HOZELOCK LIMITED



Company Documents

DateDescription
31/07/2031 July 2020CESSATION OF HOZELOCK GROUP LIMITED AS A PSC

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30/07/2030 July 2020CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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30/07/2030 July 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASINDECK LTD

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30/09/1930 September 2019FULL ACCOUNTS MADE UP TO 30/09/19

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06/06/196 June 2019CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18

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05/06/185 June 2018CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/11/1730 November 2017SECRETARY APPOINTED MR EMMANUEL JULIEN PERROUSSET

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30/11/1730 November 2017APPOINTMENT TERMINATED, SECRETARY GARY THORINGTON-JONES

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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09/06/179 June 2017SECRETARY'S CHANGE OF PARTICULARS / MR GARY THORINGTON JONES / 09/06/2017

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09/06/179 June 2017CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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14/06/1614 June 2016Annual return made up to 5 June 2016 with full list of shareholders

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12/04/1612 April 2016SECRETARY APPOINTED MR GARY THORINGTON JONES

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12/04/1612 April 2016APPOINTMENT TERMINATED, SECRETARY HELEN SEMMENS

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22/03/1622 March 2016CURREXT FROM 31/08/2016 TO 30/09/2016

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31/08/1531 August 2015FULL ACCOUNTS MADE UP TO 31/08/15

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04/08/154 August 2015SECRETARY APPOINTED MRS HELEN SEMMENS

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04/08/154 August 2015APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD

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26/06/1526 June 2015Annual return made up to 5 June 2015 with full list of shareholders

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27/05/1527 May 2015DIRECTOR APPOINTED MR SIMON DAVIES

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27/05/1527 May 2015APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD

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30/01/1530 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/01/1530 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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30/01/1530 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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31/08/1431 August 2014FULL ACCOUNTS MADE UP TO 31/08/14

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18/06/1418 June 2014Annual return made up to 5 June 2014 with full list of shareholders

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28/10/1328 October 2013AUDITOR'S RESIGNATION

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28/10/1328 October 2013SECTION 519 OF THE COMPANIES ACT 2006

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22/10/1322 October 2013SECTION 519

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31/08/1331 August 2013FULL ACCOUNTS MADE UP TO 31/08/13

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08/07/138 July 2013CURRSHO FROM 30/09/2013 TO 31/08/2013

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08/07/138 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BALLU / 03/01/2013

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19/06/1319 June 2013Annual return made up to 5 June 2013 with full list of shareholders

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22/05/1322 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/05/1322 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/05/1322 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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22/05/1322 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/05/1318 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/05/1318 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/05/1318 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/05/1318 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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04/12/124 December 2012DIRECTOR APPOINTED MR MARC BALLU

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04/12/124 December 2012APPOINTMENT TERMINATED, DIRECTOR DAVID ALGAR

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29/09/1229 September 2012FULL ACCOUNTS MADE UP TO 29/09/12

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26/06/1226 June 2012Annual return made up to 5 June 2012 with full list of shareholders

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01/10/111 October 2011FULL ACCOUNTS MADE UP TO 01/10/11

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23/09/1123 September 2011APPOINTMENT TERMINATED, DIRECTOR PETER RUSH

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09/06/119 June 2011Annual return made up to 5 June 2011 with full list of shareholders

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02/10/102 October 2010FULL ACCOUNTS MADE UP TO 02/10/10

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30/09/1030 September 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL

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27/09/1027 September 2010DIRECTOR APPOINTED MR DAVID ALGAR

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16/08/1016 August 2010SECRETARY APPOINTED MR MARTIN WOOD

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16/08/1016 August 2010APPOINTMENT TERMINATED, DIRECTOR DONALD POTTER

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16/08/1016 August 2010APPOINTMENT TERMINATED, SECRETARY DONALD POTTER

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11/06/1011 June 2010Annual return made up to 5 June 2010 with full list of shareholders

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11/06/1011 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOOD / 01/10/2009

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24/03/1024 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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22/03/1022 March 2010"2006 ACT" MEANS THE COMPANIES ACT 2006 12/03/2010

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23/12/0923 December 2009DIRECTOR APPOINTED MR STEPHEN HALL

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26/09/0926 September 2009FULL ACCOUNTS MADE UP TO 26/09/09

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16/07/0916 July 2009RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009APPOINTMENT TERMINATED DIRECTOR DAVID CODLING

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23/06/0923 June 2009DIRECTOR RESIGNED DAVID CODLING

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17/01/0917 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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14/10/0814 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/10/0814 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/09/0827 September 2008FULL ACCOUNTS MADE UP TO 27/09/08

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25/07/0825 July 2008RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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29/09/0729 September 2007FULL ACCOUNTS MADE UP TO 29/09/07

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17/09/0717 September 2007REGISTERED OFFICE CHANGED ON 17/09/07 FROM: HOZELOCK, SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8SU

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07/06/077 June 2007RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007DIRECTOR RESIGNED

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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07/06/067 June 2006RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006PARTICULARS OF MORTGAGE/CHARGE

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07/02/067 February 2006DELIVERY EXT'D 3 MTH 01/10/05

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23/11/0523 November 2005REGISTERED OFFICE CHANGED ON 23/11/05 FROM: WATERSLADE HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8JD

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01/10/051 October 2005FULL ACCOUNTS MADE UP TO 01/10/05

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25/06/0525 June 2005RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005DIRECTOR RESIGNED

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12/11/0412 November 2004NEW DIRECTOR APPOINTED

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02/10/042 October 2004FULL ACCOUNTS MADE UP TO 02/10/04

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22/07/0422 July 2004DELIVERY EXT'D 3 MTH 27/09/03

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29/06/0429 June 2004RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/11/0324 November 2003NEW DIRECTOR APPOINTED

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12/11/0312 November 2003DIRECTOR RESIGNED

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27/09/0327 September 2003FULL ACCOUNTS MADE UP TO 27/09/03

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21/07/0321 July 2003DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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04/06/034 June 2003DIRECTOR RESIGNED

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04/10/024 October 2002PARTICULARS OF MORTGAGE/CHARGE

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28/09/0228 September 2002FULL ACCOUNTS MADE UP TO 28/09/02

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23/07/0223 July 2002DIRECTOR'S PARTICULARS CHANGED

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20/06/0220 June 2002RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/02/0225 February 2002S366A DISP HOLDING AGM 24/01/02

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25/02/0225 February 2002S366A DISP HOLDING AGM 24/01/02 S252 DISP LAYING ACC 24/01/02 S386 DISP APP AUDS 24/01/02

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07/12/017 December 2001NEW DIRECTOR APPOINTED

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29/09/0129 September 2001FULL ACCOUNTS MADE UP TO 29/09/01

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28/06/0128 June 2001NEW DIRECTOR APPOINTED

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15/06/0115 June 2001RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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11/01/0111 January 2001DIRECTOR RESIGNED

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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04/07/004 July 2000RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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02/11/992 November 1999DIRECTOR RESIGNED

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02/10/992 October 1999FULL ACCOUNTS MADE UP TO 02/10/99

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13/08/9913 August 1999NEW DIRECTOR APPOINTED

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12/08/9912 August 1999PARTICULARS OF MORTGAGE/CHARGE

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02/08/992 August 1999DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/06/9911 June 1999RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/99

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23/03/9923 March 1999DIRECTOR RESIGNED

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26/09/9826 September 1998FULL ACCOUNTS MADE UP TO 26/09/98

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26/08/9826 August 1998DIRECTOR'S PARTICULARS CHANGED

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26/08/9826 August 1998DIRECTOR'S PARTICULARS CHANGED

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23/06/9823 June 1998RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998NEW DIRECTOR APPOINTED

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27/09/9727 September 1997FULL ACCOUNTS MADE UP TO 27/09/97

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30/07/9730 July 1997DIRECTOR RESIGNED

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05/06/975 June 1997RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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28/09/9628 September 1996FULL ACCOUNTS MADE UP TO 28/09/96

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24/07/9624 July 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9629 June 1996PARTICULARS OF MORTGAGE/CHARGE

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21/06/9621 June 1996DIRECTOR'S PARTICULARS CHANGED

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13/06/9613 June 1996RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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30/08/9530 August 1995PARTICULARS OF MORTGAGE/CHARGE

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13/06/9513 June 1995RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS

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17/11/9417 November 1994DIRECTOR'S PARTICULARS CHANGED

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17/11/9417 November 1994DIRECTOR'S PARTICULARS CHANGED

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01/10/941 October 1994FULL ACCOUNTS MADE UP TO 01/10/94

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02/08/942 August 1994PARTICULARS OF MORTGAGE/CHARGE

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05/06/945 June 1994RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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25/09/9325 September 1993FULL ACCOUNTS MADE UP TO 25/09/93

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07/07/937 July 1993PARTICULARS OF MORTGAGE/CHARGE

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07/07/937 July 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9329 June 1993RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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27/09/9227 September 1992FULL ACCOUNTS MADE UP TO 27/09/92

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24/06/9224 June 1992NEW DIRECTOR APPOINTED

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24/06/9224 June 1992NEW DIRECTOR APPOINTED

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24/06/9224 June 1992RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS

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12/12/9112 December 1991ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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12/12/9112 December 1991S386 DISP APP AUDS 27/09/91

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21/11/9121 November 1991RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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29/09/9129 September 1991FULL ACCOUNTS MADE UP TO 29/09/91

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16/08/9116 August 1991RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS

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26/07/9126 July 1991DIRECTOR RESIGNED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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09/10/909 October 1990RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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06/08/906 August 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/08/906 August 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/08/906 August 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/08/906 August 1990PARTICULARS OF MORTGAGE/CHARGE

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23/07/9023 July 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9023 July 1990ADOPT MEM AND ARTS 17/07/90

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04/05/904 May 1990NEW DIRECTOR APPOINTED

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04/05/904 May 1990NEW DIRECTOR APPOINTED

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30/04/9030 April 1990NEW DIRECTOR APPOINTED

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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09/11/899 November 1989NEW DIRECTOR APPOINTED

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09/11/899 November 1989DIRECTOR RESIGNED

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18/10/8918 October 1989RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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04/05/894 May 1989NEW DIRECTOR APPOINTED

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04/05/894 May 1989NEW DIRECTOR APPOINTED

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31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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08/11/888 November 1988RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988COMPANY NAME CHANGED HOZELOCK - ASL LIMITED CERTIFICATE ISSUED ON 01/09/88

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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09/12/879 December 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/879 December 1987DIRECTOR RESIGNED

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16/11/8716 November 1987RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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08/12/868 December 1986RETURN MADE UP TO 08/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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16/01/8416 January 1984ANNUAL RETURN MADE UP TO 28/06/83

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31/12/8331 December 1983ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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01/10/831 October 1983COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/83

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01/10/831 October 1983COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/83

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23/12/5923 December 1959INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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