IAN HAZLEY LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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02/09/242 September 2024 Micro company accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Micro company accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-06-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/06/1413 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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15/10/1015 October 2010 31/03/10 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY HAZLEY / 08/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA HAZLEY / 08/05/2010

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12/05/1012 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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20/07/0920 July 2009 31/03/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/03/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/06/0510 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/06/042 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/05/0321 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 COMPANY NAME CHANGED BMW & PRESTIGE SERVICING LIMITED CERTIFICATE ISSUED ON 20/03/03

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30/05/0230 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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17/05/0217 May 2002 DIRECTOR RESIGNED

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17/05/0217 May 2002 SECRETARY RESIGNED

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR

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08/05/028 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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