RED HAZELS DEVELOPMENTS LIMITED
Company number 09498298 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-27 · 3 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-19 with updates · 4 pages | View document |
| 27 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 18 pages | View document |
| 2 Oct 2025 | RP04SH01 · 8 pages | View document |
| 9 Apr 2025 | Resolutions · 2 pages | View document |
| 2 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 3 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 3 Mar 2025 | Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP England to 4 st Paul's Square 6th Floor Liverpool L3 9SJ on 2025-03-03 · 1 page | View document |
| 3 Mar 2025 | Registered office address changed from 4 st Paul's Square 6th Floor Liverpool L3 9SJ England to 6th Floor St Paul's Square Liverpool L3 9SJ on 2025-03-03 · 1 page | View document |
| 2 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 17 pages | View document |
| 20 Aug 2024 | Resolutions · 2 pages | View document |
| 20 Aug 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-14 · 3 pages | View document |
| 2 May 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 28 Mar 2024 | Termination of appointment of Helen Christine Bellairs as a director on 2024-03-15 · 1 page | View document |
| 28 Mar 2024 | Appointment of Mr Lee William Mooney as a director on 2024-03-15 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Mr John Campbell Russell Mcluckie as a director on 2024-03-15 · 2 pages | View document |
| 28 Mar 2024 | Termination of appointment of Julie Chadwick as a director on 2024-03-15 · 1 page | View document |
| 4 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 9 Nov 2023 | Appointment of Ms Julie Chadwick as a director on 2023-11-08 · 2 pages | View document |
| 9 Nov 2023 | Termination of appointment of Linda Jean Whalley as a director on 2023-11-08 · 1 page | View document |
| 9 Nov 2023 | Appointment of Ms Helen Christine Bellairs as a director on 2023-11-08 · 2 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 16 pages | View document |
| 10 Nov 2022 | Appointment of Ms Linda Jean Whalley as a director on 2022-11-09 · 2 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 30 Mar 2022 | Registered office address changed from Lion Court Kings Drive Kings Business Park Prescot Merseyside L34 1BN United Kingdom to Exchange Station Tithebarn Street Liverpool L2 2QP on 2022-03-30 · 1 page | View document |
| 30 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 16 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 18 Oct 2019 | CESSATION OF IAN PRITCHARD AS A PSC | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTERNATIVE FUTURES GROUP LTD | View document |
| 18 Oct 2019 | CESSATION OF MIKE CLARKE AS A PSC | View document |
| 1 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PRITCHARD | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR IAN PRITCHARD | View document |
| 1 Apr 2019 | CESSATION OF NEIL MARTIN CAMPBELL AS A PSC | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL | View document |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL CAMPBELL | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE CLARKE | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PHILIPS | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLAY | View document |
| 7 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTINE FERGUSSON | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR BENJAMIN PETER CLAY | View document |
| 22 Nov 2016 | ALTER ARTICLES 21/09/2016 | View document |
| 18 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MS ANGELA CHRISTINE PHILIPS | View document |
| 23 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR MICHAEL CLARKE | View document |
| 19 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |