HAZELGROVE UPHOLSTERY LTD
Active - Accounts Filed
General Information
NAME
HAZELGROVE UPHOLSTERY LTD
COMPANY NUMBER
05309861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
10/12/2004
(20years old)
WEBSITE
www.hazelgroveupholstery.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ILKESTON
DE7 8EF
Telephone: 01159722299
TPS: No
34-42 New Tythe Street
Long Eaton
Nottingham
Nottinghamshire
NG10 2DL
Telephone: 9722299
Unit 6, Shipley Court
Manners Avenue
Ilkeston
DE7 8EF
DE7 8EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/04/2024 | Annual Accounts. (AA) | accounts | |
| 31/03/2024 | Confirmation Statement (CS01) | other | |
| 12/03/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | Adam Payne (929813279) has left the board |
Credit Risk Overview
Want to learn more about HAZELGROVE UPHOLSTERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAZELGROVE UPHOLSTERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZELGROVE UPHOLSTERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2022 - Present (2 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/07/2022 - Present (2 years and 5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/12/2004 - 05/04/2006 (1 years and 3 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/2004 - Present (20years) 10/12/2004 - Present (20years) 10/12/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
10/12/2004 - 01/09/2005 (8 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/04/2024 | Annual Accounts. (AA) | accounts | |
| 31/03/2024 | Confirmation Statement (CS01) | other | |
| 12/03/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/10/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/10/2023 | Termination of appointment of director (TM01) | officers | |
| 08/03/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 07/03/2023 | Annual Accounts. (AA) | accounts | |
| 07/03/2023 | Confirmation Statement (CS01) | other | |
| 28/02/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 18/07/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/07/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/07/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/07/2022 | Termination of appointment of director (TM01) | officers | |
| 18/07/2022 | Termination of appointment of director (TM01) | officers | |
| 18/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/07/2022 | Appointment of director (AP01) | officers | |
| 18/07/2022 | Termination of appointment of director (TM01) | officers | |
| 18/07/2022 | Appointment of director (AP01) | officers | |
| 18/07/2022 | Appointment of director (AP01) | officers | |
| 14/02/2022 | Termination of appointment of secretary (TM02) | officers | |
| 14/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/02/2022 | Notice of individual person PSC (PSC01) | other | |
| 14/02/2022 | Notice of individual person PSC (PSC01) | other | |
| 14/02/2022 | Appointment of director (AP01) | officers | |
| 14/02/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Termination of appointment of director (TM01) | officers | |
| 22/12/2021 | Termination of appointment of director (TM01) | officers | |
| 20/12/2021 | Appointment of director (AP01) | officers | |
| 20/12/2021 | Appointment of director (AP01) | officers | |
| 17/12/2021 | Termination of appointment of director (TM01) | officers | |
| 16/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/06/2021 | Appointment of director (AP01) | officers | |
| 19/02/2021 | Confirmation Statement (CS01) | other | |
| 18/01/2021 | Annual Accounts. (AA) | accounts | |
| 20/02/2020 | Termination of appointment of director (TM01) | officers | |
| 14/02/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 12/11/2019 | Appointment of director (AP01) | officers | |
| 28/08/2019 | Return of purchase of own shares (SH03) | capitals | |
| 13/08/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 02/08/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/08/2019 | Change of individual person PSC details (PSC04) | other | |
| 11/02/2019 | Confirmation Statement (CS01) | other | |
| 10/12/2018 | Annual Accounts. (AA) | accounts | |
| 22/05/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/04/2018 | Annual Accounts. (AA) | accounts | |
| 12/02/2018 | Confirmation Statement (CS01) | other | |
| 28/04/2017 | Annual Accounts. (AA) | accounts | |
| 16/02/2017 | Confirmation Statement (CS01) | other | |
| 23/03/2016 | Annual Accounts. (AA) | accounts | |
| 04/03/2016 | Annual Return (AR01) | returns | |
| 01/06/2015 | Annual Accounts. (AA) | accounts | |
| 05/05/2015 | Annual Return (AR01) | returns | |
| 30/04/2015 | Return of purchase of own shares (SH03) | capitals | |
| 11/12/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 10/03/2014 | Annual Return (AR01) | returns | |
| 18/02/2014 | Return of purchase of own shares (SH03) | capitals | |
| 13/02/2014 | Termination of appointment of director (TM01) | officers | |
| 01/08/2013 | Change of registered office address (AD01) | registeredAddress | |
| 24/05/2013 | Annual Accounts. (AA) | accounts | |
| 14/02/2013 | Annual Return (AR01) | returns | |
| 21/06/2012 | Annual Accounts. (AA) | accounts | |
| 16/02/2012 | Annual Return (AR01) | returns | |
| 14/07/2011 | Annual Accounts. (AA) | accounts | |
| 14/02/2011 | Annual Return (AR01) | returns | |
| 11/02/2011 | Termination of appointment of director (TM01) | officers | |
| 11/02/2011 | Change of director’s details (CH01) | officers | |
| 11/02/2011 | Change of director’s details (CH01) | officers | |
| 11/02/2011 | Return of Allotment of shares (SH01) | capitals | |
| 02/02/2011 | Appointment of director (AP01) | officers | |
| 02/02/2011 | Appointment of director (AP01) | officers | |
| 27/04/2010 | Annual Accounts. (AA) | accounts | |
| 08/03/2010 | Change of secretary’s details (CH03) | officers | |
| 08/03/2010 | Change of director’s details (CH01) | officers | |
| 08/03/2010 | Change of director’s details (CH01) | officers | |
| 08/03/2010 | Annual Return (AR01) | returns | |
| 15/09/2009 | Annual Accounts. (AA) | accounts | |
| 12/02/2009 | Annual Return. (363A) | returns | |
| 02/10/2008 | Annual Accounts. (AA) | accounts | |
| 20/12/2007 | Annual Return. (363A) | returns | |
| 28/08/2007 | Annual Accounts. (AA) | accounts | |
| 03/01/2007 | Annual Return. (363S) | returns | |
| 23/06/2006 | Annual Accounts. (AA) | accounts | |
| 19/06/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/01/2006 | Annual Return. (363S) | returns | |
| 14/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/12/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2004 | New Incorporation documents. (NEWINC) | incorporation | |
| 10/12/2004 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | Adam Payne (929813279) has left the board |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Ryan Craig Beales (916004666) Appointed |
| 20/07/2022 | Jennifer Kitty Barker (915797260) has left the board |
| 20/07/2022 | David Archibald (916528761) has left the board |
| 20/07/2022 | Richard Townson Barker (913080113) has left the board |
| 20/07/2022 | New Board Member Dale Andrew Litchfield (918883723) Appointed |
| 20/07/2022 | New Board Member Adam Payne (929813279) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | Martin John Hazeldine (910209747) has left the board |
| 16/02/2022 | New Board Member David Archibald (916528761) Appointed |
| 24/12/2021 | Darryl Wayne Hazeldine (928443458) has left the board |
| 22/12/2021 | New Board Member Jennifer Kitty Barker (915797260) Appointed |
| 22/12/2021 | New Board Member Richard Townson Barker (913080113) Appointed |
| 22/12/2021 | New Accounts filed |
| 21/12/2021 | Mark Anthony Gough (911358355) has left the board |
| 23/06/2021 | New Board Member Darryl Wayne Hazeldine (928443458) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 24/02/2020 | Robert Andrew Hazeldine (926429571) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/11/2019 | New Board Member Robert Andrew Hazeldine (926429571) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 02/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 17/02/2014 | Philip Marriott (910652989) has left the board |
| 05/08/2013 | Change in Reg. Office |
| 03/06/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
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