H.C. LAZELL (LASHINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 03/04/253 April 2025 | Previous accounting period extended from 2024-07-31 to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 22/10/2422 October 2024 | Notification of Dm & Ae Ely Holdings Limited as a person with significant control on 2024-07-01 |
| 22/10/2422 October 2024 | Cessation of Linda Anne Clarke as a person with significant control on 2024-07-01 |
| 02/10/242 October 2024 | Termination of appointment of Linda Anne Clarke as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of Mr David Ely as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to Crusely House 607 London Road Grays RM20 3BJ on 2024-09-27 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-07-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 08/02/248 February 2024 | Cessation of Richard Clarke as a person with significant control on 2024-01-01 |
| 29/01/2429 January 2024 | Termination of appointment of Richard Robert Clarke as a secretary on 2023-08-17 |
| 02/10/232 October 2023 | Director's details changed for Mrs Linda Anne Mcbride on 2023-08-15 |
| 02/10/232 October 2023 | Change of details for Mrs Linda Anne Mcbride as a person with significant control on 2023-08-15 |
| 02/10/232 October 2023 | Termination of appointment of Richard Robert Clarke as a director on 2023-08-17 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 22/03/1822 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ROBERT CLARKE / 01/03/2018 |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MCBRIDE |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT CLARKE / 01/03/2018 |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CLARKE |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/07/164 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/07/1523 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 July 2014 |
| 14/07/1414 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM UNIT 6 BREACH ROAD WEST THUNOCK GRAYS ESSEX RM20 6NR |
| 06/09/136 September 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/08/1215 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/07/1117 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TREVOR MORRIS / 31/12/2009 |
| 24/08/1024 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 05/09/095 September 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: RVM YARD MOTHERWELL WAY WEST THURROCK GRAYS ESSEX RM16 1XD |
| 07/08/017 August 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 22/07/9722 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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