RED HAZELS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Resolutions |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 03/03/253 March 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 |
| 03/03/253 March 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 |
| 02/01/252 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 20/08/2420 August 2024 | Memorandum and Articles of Association |
| 20/08/2420 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2024-08-14 |
| 02/05/242 May 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | Appointment of Mr Lee William Mooney as a director on 2024-03-15 |
| 28/03/2428 March 2024 | Termination of appointment of Julie Chadwick as a director on 2024-03-15 |
| 28/03/2428 March 2024 | Termination of appointment of Helen Christine Bellairs as a director on 2024-03-15 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 28/03/2428 March 2024 | Appointment of Mr John Campbell Russell Mcluckie as a director on 2024-03-15 |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 09/11/239 November 2023 | Appointment of Ms Helen Christine Bellairs as a director on 2023-11-08 |
| 09/11/239 November 2023 | Appointment of Ms Julie Chadwick as a director on 2023-11-08 |
| 09/11/239 November 2023 | Termination of appointment of Linda Jean Whalley as a director on 2023-11-08 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 10/11/2210 November 2022 | Appointment of Ms Linda Jean Whalley as a director on 2022-11-09 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 30/03/2230 March 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 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTERNATIVE FUTURES GROUP LTD |
| 18/10/1918 October 2019 | CESSATION OF MIKE CLARKE AS A PSC |
| 18/10/1918 October 2019 | CESSATION OF IAN PRITCHARD AS A PSC |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR IAN PRITCHARD |
| 01/04/191 April 2019 | CESSATION OF NEIL MARTIN CAMPBELL AS A PSC |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PRITCHARD |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL CAMPBELL |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE CLARKE |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PHILIPS |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLAY |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTINE FERGUSSON |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR BENJAMIN PETER CLAY |
| 22/11/1622 November 2016 | ALTER ARTICLES 21/09/2016 |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MS ANGELA CHRISTINE PHILIPS |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR MICHAEL CLARKE |
| 19/03/1519 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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