| Name: |
HAZEL CONSULTANTS LIMITED
WITHEY CONSULTANTS LTD |
| Address: | 14 THE PAGODA, MAIDENHEAD, BERKSHIRE, SL6 8EU |
| Incorporation Date: | 1994-01-21 |
| date | name | form type |
| 2023-01-31 | CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES | CS01 |
| 2022-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 | AA |
| 2022-02-03 | CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES | CS01 |
| 2021-07-16 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 | AA |
| 2021-01-29 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | CS01 |
| 2020-06-17 | COMPANY NAME CHANGED HAZEL CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 17/06/20 | CERTNM |
| 2020-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 | AA |
| 2020-01-21 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | CS01 |
| 2019-01-31 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | CS01 |
| 2019-05-25 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | AA |
| 2018-01-24 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | CS01 |
| 2018-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
| 2018-01-25 | DIRECTOR APPOINTED MRS EVELYNE JEANNINE WITHEY | AP01 |
| 2018-01-25 | APPOINTMENT TERMINATED, SECRETARY EVELYNE WITHEY | TM02 |
| 2017-01-28 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
| 2017-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | AA |
| 2016-04-11 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | AA |
| 2016-02-06 | 21/01/16 FULL LIST | AR01 |
| 2015-02-09 | 21/01/15 FULL LIST | AR01 |
| 2015-10-09 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | CURREXT FROM 28/02/2014 TO 05/04/2014 | AA01 |
| 2014-04-10 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-25 | 21/01/14 FULL LIST | AR01 |
| 2013-10-04 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-10 | 21/01/13 FULL LIST | AR01 |
| 2012-02-13 | 21/01/12 FULL LIST | AR01 |
| 2012-09-13 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-15 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 21/01/11 FULL LIST | AR01 |
| 2010-03-06 | SECRETARY'S CHANGE OF PARTICULARS / EVELYNE JEANNINE WITHEY / 06/03/2010 | CH03 |
| 2010-03-06 | 21/01/10 FULL LIST | AR01 |
| 2010-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WITHEY / 06/03/2010 | CH01 |
| 2010-09-21 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-05 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-23 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-07 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-22 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-02-14 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-08-09 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM:12 COPTHORN CLOSEMAIDENHEADBERKSHIRESL6 3PN | 287 |
| 2006-01-25 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-10 | RETURN MADE UP TO 21/01/05; NO CHANGE OF MEMBERS | 363s |
| 2005-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2004-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2004-02-07 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2003-02-24 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-18 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-10 | SECRETARY RESIGNED | 288b |
| 2002-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2002-06-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-10 | DIRECTOR RESIGNED | 288b |
| 2002-06-10 | NEW SECRETARY APPOINTED | 288a |
| 2001-06-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-11-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
| 2001-03-02 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-25 17:01:27