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Dato Capital United Kingdom

Hazelwood Estates (Lcra) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-04-30
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 04861279
Record last updated Wednesday, December 2, 2020 11:34:07 PM UTC
Official Address 9 Crossways London Road Sunninghill And South Ascot
There are 179 companies registered at this street
Locality Sunninghill And South Ascot
Region Windsor And Maidenhead, England
Postal Code SL50PY
Sector Dormant Company

Directors

Document Type Publication date Download link
Registry Nov 30, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 6, 2013 Annual return Annual return
Registry Sep 6, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 6, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 6, 2013 Change of particulars for director Change of particulars for director
Registry Sep 6, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 1, 2013 Change of registered office address Change of registered office address
Financials Jan 24, 2013 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 11, 2010 Appointment of a person as Secretary 4861... Appointment of a person as Secretary 4861...
Registry Oct 11, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 20, 2010 Annual return Annual return
Registry Aug 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Aug 24, 2009 Annual return Annual return
Registry Aug 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 27, 2009 Annual accounts Annual accounts
Financials Oct 10, 2008 Annual accounts 4861... Annual accounts 4861...
Registry Oct 10, 2008 Annual return Annual return
Registry Aug 15, 2007 Annual return 4861... Annual return 4861...
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 30, 2006 Annual return Annual return
Registry Aug 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Annual return Annual return
Registry Jul 19, 2005 Resignation of a director Resignation of a director
Registry Jul 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2005 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Jul 6, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2005 Change of accounting reference date Change of accounting reference date
Financials Feb 11, 2005 Annual accounts Annual accounts
Registry Sep 3, 2004 Annual return Annual return
Registry Jan 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2003 Particulars of a mortgage or charge 4861... Particulars of a mortgage or charge 4861...
Registry Oct 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2003 Particulars of a mortgage or charge 4861... Particulars of a mortgage or charge 4861...
Registry Oct 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 26, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 21, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2003 Resignation of a director Resignation of a director
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Aug 20, 2003 Appointment of a director 4861... Appointment of a director 4861...
Registry Aug 8, 2003 Four appointments: 4 men Four appointments: 4 men

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