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Hazelwood Lodge Limited

Documents

Total Documents159
Total Pages753

Filing History

3 October 2023Confirmation statement made on 28 September 2023 with no updates
21 July 2023Registration of charge 029719770010, created on 18 July 2023
28 June 2023Unaudited abridged accounts made up to 30 September 2022
20 October 2022Registered office address changed from 38 Vane Close Harrow Middlesex HA3 9XD to 148 Chase Road London N14 4LG on 20 October 2022
20 October 2022Confirmation statement made on 28 September 2022 with no updates
8 July 2022Unaudited abridged accounts made up to 30 September 2021
15 December 2021Appointment of Mr Anand Jatania as a director on 10 December 2021
29 October 2021Confirmation statement made on 28 September 2021 with no updates
9 June 2021Unaudited abridged accounts made up to 30 September 2020
29 September 2020Confirmation statement made on 28 September 2020 with no updates
24 June 2020Total exemption full accounts made up to 30 September 2019
5 October 2019Confirmation statement made on 28 September 2019 with no updates
5 June 2019Total exemption full accounts made up to 30 September 2018
28 September 2018Confirmation statement made on 28 September 2018 with no updates
3 July 2018Total exemption full accounts made up to 30 September 2017
24 May 2018Satisfaction of charge 8 in full
24 May 2018Satisfaction of charge 7 in full
10 May 2018Registration of charge 029719770009, created on 9 May 2018
10 October 2017Confirmation statement made on 28 September 2017 with no updates
10 October 2017Confirmation statement made on 28 September 2017 with no updates
5 July 2017Total exemption full accounts made up to 30 September 2016
5 July 2017Total exemption full accounts made up to 30 September 2016
1 October 2016Confirmation statement made on 28 September 2016 with updates
7 May 2016Total exemption full accounts made up to 30 September 2015
7 May 2016Total exemption full accounts made up to 30 September 2015
23 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
6 June 2015Total exemption full accounts made up to 30 September 2014
6 June 2015Total exemption full accounts made up to 30 September 2014
26 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
26 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
15 July 2014Amended total exemption full accounts made up to 30 September 2013
15 July 2014Amended total exemption full accounts made up to 30 September 2013
15 April 2014Total exemption full accounts made up to 30 September 2013
15 April 2014Total exemption full accounts made up to 30 September 2013
25 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
24 April 2013Total exemption full accounts made up to 30 September 2012
24 April 2013Total exemption full accounts made up to 30 September 2012
26 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
26 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
2 July 2012Total exemption full accounts made up to 30 September 2011
2 July 2012Total exemption full accounts made up to 30 September 2011
25 October 2011Annual return made up to 28 September 2011 with a full list of shareholders
25 October 2011Annual return made up to 28 September 2011 with a full list of shareholders
20 July 2011Total exemption full accounts made up to 30 September 2010
20 July 2011Total exemption full accounts made up to 30 September 2010
13 March 2011Termination of appointment of Anand Jatania as a director
13 March 2011Termination of appointment of Anand Jatania as a director
9 November 2010Annual return made up to 28 September 2010 with a full list of shareholders
9 November 2010Director's details changed for Anand Jatania on 28 September 2010
9 November 2010Director's details changed for Anand Jatania on 28 September 2010
9 November 2010Annual return made up to 28 September 2010 with a full list of shareholders
28 June 2010Total exemption full accounts made up to 30 September 2009
28 June 2010Total exemption full accounts made up to 30 September 2009
22 November 2009Annual return made up to 28 September 2009 with a full list of shareholders
22 November 2009Annual return made up to 28 September 2009 with a full list of shareholders
24 July 2009Total exemption full accounts made up to 30 September 2008
24 July 2009Total exemption full accounts made up to 30 September 2008
10 November 2008Return made up to 28/09/08; full list of members
10 November 2008Return made up to 28/09/08; full list of members
20 August 2008Particulars of a mortgage or charge / charge no: 8
20 August 2008Particulars of a mortgage or charge / charge no: 8
14 July 2008Total exemption full accounts made up to 30 September 2007
14 July 2008Total exemption full accounts made up to 30 September 2007
18 October 2007Return made up to 28/09/07; no change of members
18 October 2007Return made up to 28/09/07; no change of members
14 August 2007Total exemption full accounts made up to 30 September 2006
14 August 2007Total exemption full accounts made up to 30 September 2006
9 October 2006Return made up to 28/09/06; full list of members
9 October 2006Return made up to 28/09/06; full list of members
7 August 2006Total exemption full accounts made up to 30 September 2005
7 August 2006Total exemption full accounts made up to 30 September 2005
5 October 2005Return made up to 28/09/05; full list of members
5 October 2005Return made up to 28/09/05; full list of members
2 August 2005Total exemption full accounts made up to 30 September 2004
2 August 2005Total exemption full accounts made up to 30 September 2004
6 April 2005Declaration of satisfaction of mortgage/charge
6 April 2005Declaration of satisfaction of mortgage/charge
6 April 2005Declaration of satisfaction of mortgage/charge
6 April 2005Declaration of satisfaction of mortgage/charge
22 March 2005Particulars of mortgage/charge
22 March 2005Particulars of mortgage/charge
9 November 2004Return made up to 28/09/04; full list of members
9 November 2004Return made up to 28/09/04; full list of members
16 September 2004Declaration of satisfaction of mortgage/charge
16 September 2004Declaration of satisfaction of mortgage/charge
16 September 2004Declaration of satisfaction of mortgage/charge
16 September 2004Declaration of satisfaction of mortgage/charge
2 September 2004Particulars of mortgage/charge
2 September 2004Particulars of mortgage/charge
3 August 2004Total exemption full accounts made up to 30 September 2003
3 August 2004Total exemption full accounts made up to 30 September 2003
29 June 2004Particulars of mortgage/charge
29 June 2004Particulars of mortgage/charge
29 September 2003Return made up to 28/09/03; full list of members
29 September 2003Return made up to 28/09/03; full list of members
4 August 2003Total exemption full accounts made up to 30 September 2002
4 August 2003Total exemption full accounts made up to 30 September 2002
26 September 2002Return made up to 28/09/02; full list of members
26 September 2002Return made up to 28/09/02; full list of members
23 May 2002Total exemption full accounts made up to 30 September 2001
23 May 2002Total exemption full accounts made up to 30 September 2001
5 February 2002Declaration of satisfaction of mortgage/charge
5 February 2002Declaration of satisfaction of mortgage/charge
5 February 2002Declaration of satisfaction of mortgage/charge
5 February 2002Declaration of satisfaction of mortgage/charge
22 January 2002Particulars of mortgage/charge
22 January 2002Particulars of mortgage/charge
29 November 2001Return made up to 28/09/01; full list of members
29 November 2001Return made up to 28/09/01; full list of members
20 November 2001Particulars of mortgage/charge
20 November 2001Particulars of mortgage/charge
2 May 2001Accounts for a small company made up to 30 September 2000
2 May 2001Accounts for a small company made up to 30 September 2000
16 November 2000Return made up to 28/09/00; full list of members
16 November 2000Return made up to 28/09/00; full list of members
10 October 2000New director appointed
10 October 2000New director appointed
6 June 2000Accounts for a small company made up to 30 September 1999
6 June 2000Accounts for a small company made up to 30 September 1999
12 October 1999Return made up to 28/09/99; full list of members
12 October 1999Return made up to 28/09/99; full list of members
2 August 1999Accounts for a small company made up to 30 September 1998
2 August 1999Accounts for a small company made up to 30 September 1998
24 January 1999Accounts for a small company made up to 30 September 1997
24 January 1999Accounts for a small company made up to 30 September 1997
5 January 1999Registered office changed on 05/01/99 from: the map partnership ground floor goodyear house 52/56 osnaburgh street london NW1 3NS
5 January 1999Registered office changed on 05/01/99 from: the map partnership ground floor goodyear house 52/56 osnaburgh street london NW1 3NS
24 September 1998Return made up to 28/09/98; no change of members
24 September 1998Return made up to 28/09/98; no change of members
4 November 1997Return made up to 28/09/97; no change of members
  • 363(287) ‐ Registered office changed on 04/11/97
4 November 1997Return made up to 28/09/97; no change of members
  • 363(287) ‐ Registered office changed on 04/11/97
21 August 1997Particulars of mortgage/charge
21 August 1997Particulars of mortgage/charge
20 August 1997Particulars of mortgage/charge
20 August 1997Particulars of mortgage/charge
26 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 June 1997Accounts for a dormant company made up to 30 September 1996
26 June 1997Resolutions
  • ELRES ‐ Elective resolution
26 June 1997Accounts for a dormant company made up to 30 September 1996
26 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 June 1997Resolutions
  • ELRES ‐ Elective resolution
15 November 1996Return made up to 28/09/96; full list of members
15 November 1996Return made up to 28/09/96; full list of members
5 November 1996Registered office changed on 05/11/96 from: 34 queensbury station parade edgware middlesex HA8 5NN
5 November 1996Registered office changed on 05/11/96 from: 34 queensbury station parade edgware middlesex HA8 5NN
5 November 1996Director resigned
5 November 1996Ad 30/09/94--------- £ si 98@1
5 November 1996Director resigned
5 November 1996Ad 30/09/94--------- £ si 98@1
31 July 1996Accounts for a dormant company made up to 30 September 1995
31 July 1996Accounts for a dormant company made up to 30 September 1995
31 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 December 1995Return made up to 28/09/95; full list of members
27 December 1995Return made up to 28/09/95; full list of members
27 October 1995Registered office changed on 27/10/95 from: 31 church road hendon london NW4 4EB
27 October 1995Registered office changed on 27/10/95 from: 31 church road hendon london NW4 4EB
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