- Company Overview for HAZELNUT LONDON LTD (10369814)
- Filing history for HAZELNUT LONDON LTD (10369814)
- People for HAZELNUT LONDON LTD (10369814)
- More for HAZELNUT LONDON LTD (10369814)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
21 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with no updates | |
02 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
12 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
17 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
22 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with updates | |
01 Dec 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
16 Oct 2020 | SH20 | Statement by Directors | |
16 Oct 2020 | SH19 |
Statement of capital on 16 October 2020
|
|
16 Oct 2020 | CAP-SS | Solvency Statement dated 23/09/20 | |
16 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
09 Oct 2020 | TM01 | Termination of appointment of James Richard Oliver Hickman as a director on 9 October 2020 | |
15 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with updates | |
29 Jun 2020 | PSC07 | Cessation of Robert Porter as a person with significant control on 2 October 2018 | |
26 Jun 2020 | TM01 | Termination of appointment of Robert Porter as a director on 31 May 2020 | |
28 Apr 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
13 Jan 2020 | AD01 | Registered office address changed from Studio 3 64 Great Suffolk Street London SE1 0BL United Kingdom to 14 Meredyth Road London SW13 0DY on 13 January 2020 | |
10 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with updates | |
08 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
22 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 16 January 2019
|
|
19 Feb 2019 | AP01 | Appointment of Mr James Richard Oliver Hickman as a director on 16 January 2019 | |
06 Dec 2018 | MA | Memorandum and Articles of Association | |
19 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 2 October 2018
|
|
14 Nov 2018 | RP04CS01 | Second filing of Confirmation Statement dated 10/09/2018 | |
05 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
19 Sep 2018 | CS01 |
Confirmation statement made on 10 September 2018 with updates
|