THE HAZELMERE (MORECAMBE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 13/03/2513 March 2025 | Registered office address changed from C/O Parkinson Property Bridge Square Apartments Kingsway Lancaster LA1 1BB England to C/O Parkinson Property Third Floor Reception Office Bridge Square Apartments Lancaster LA1 1BB on 2025-03-13 |
| 13/03/2513 March 2025 | Registered office address changed from Parkinson Property Queen Square Lancaster LA1 1RN England to C/O Parkinson Property Bridge Square Apartments Kingsway Lancaster LA1 1BB on 2025-03-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SAUL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 12 SUN STREET LANCASTER LANCASHIRE LA1 1EW |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR ADRIAN BRUCE LETTON PERCIVAL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DENIS MORTIMER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 23/02/1823 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN PAGE |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR MICHAEL DICKSON GLEN |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/04/1528 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/05/142 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/05/1321 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/05/129 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1117 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD CANON OWEN RICHARD PAGE / 20/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOYCE / 20/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS O'BRIEN / 20/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET JONES PARRY / 20/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LYDEN SAUL / 20/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS MORTIMER / 20/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW JACKSON / 20/04/2010 |
| 10/03/1010 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JACKSON / 19/04/2009 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PAGE / 19/04/2009 |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/094 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM 16 CASTLE PARK LANCASTER LANCASHIRE LA1 1YG |
| 13/11/0813 November 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED REVD CANON OWEN RICHARD PAGE |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED KEVIN ANDREW JACKSON |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY APPOINTED SUSAN MARGARET JONES PARRY |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ANGELA LYDEN SAUL |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED IRIS O'BRIEN |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JOHN JOYCE |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DENIS MORTIMER |
| 14/05/0814 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY ALISON KINDER |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON KINDER |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN JACKSON |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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