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Hailsham Court Limited

Documents

Total Documents163
Total Pages689

Filing History

20 June 2023Total exemption full accounts made up to 24 December 2022
20 April 2023Termination of appointment of Jane Burge as a secretary on 13 March 2023
18 April 2023Registered office address changed from Flat 6 Hailsham Court Marina Bexhill on Sea East Sussex TN40 1DL to Unit 4 Hayland Industrial Estate Maunsell Road St. Leonards-on-Sea TN38 9NN on 18 April 2023
5 April 2023Appointment of Oakfield Pm Ltd as a secretary on 13 March 2023
12 January 2023Confirmation statement made on 31 December 2022 with updates
22 September 2022Total exemption full accounts made up to 24 December 2021
14 January 2022Confirmation statement made on 31 December 2021 with updates
21 September 2021Total exemption full accounts made up to 24 December 2020
15 July 2021Termination of appointment of George Dance as a secretary on 1 February 2021
15 July 2021Appointment of Mrs Jane Burge as a secretary on 1 February 2021
4 February 2021Confirmation statement made on 31 December 2020 with updates
11 November 2020Total exemption full accounts made up to 24 December 2019
31 December 2019Confirmation statement made on 31 December 2019 with updates
31 July 2019Total exemption full accounts made up to 24 December 2018
5 February 2019Termination of appointment of Stanly Gower as a director on 29 June 2018
16 January 2019Confirmation statement made on 31 December 2018 with updates
10 October 2018Termination of appointment of Griffith Jones as a director on 1 July 2018
10 October 2018Appointment of Mr Martin Charles Cockhill as a director on 1 July 2018
17 May 2018Total exemption full accounts made up to 24 December 2017
4 January 2018Confirmation statement made on 31 December 2017 with updates
16 August 2017Appointment of Mr Stanly Gower as a director on 20 July 2017
16 August 2017Termination of appointment of George Dance as a director on 20 July 2017
16 August 2017Appointment of Mr Stanly Gower as a director on 20 July 2017
16 August 2017Appointment of Mrs Jane Burge as a director on 20 July 2017
16 August 2017Appointment of Mr Griffith Jones as a director on 20 July 2017
16 August 2017Appointment of Mrs Jane Burge as a director on 20 July 2017
16 August 2017Appointment of Mr Griffith Jones as a director on 20 July 2017
16 August 2017Termination of appointment of George Dance as a director on 20 July 2017
14 March 2017Total exemption small company accounts made up to 24 December 2016
14 March 2017Total exemption small company accounts made up to 24 December 2016
4 January 2017Confirmation statement made on 31 December 2016 with updates
4 January 2017Confirmation statement made on 31 December 2016 with updates
18 March 2016Total exemption small company accounts made up to 24 December 2015
18 March 2016Total exemption small company accounts made up to 24 December 2015
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
10 November 2015Termination of appointment of William Mckelvie as a director on 3 November 2015
10 November 2015Termination of appointment of William Mckelvie as a director on 3 November 2015
10 November 2015Termination of appointment of William Mckelvie as a director on 3 November 2015
3 March 2015Total exemption small company accounts made up to 24 December 2014
3 March 2015Total exemption small company accounts made up to 24 December 2014
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
17 April 2014Total exemption small company accounts made up to 24 December 2013
17 April 2014Total exemption small company accounts made up to 24 December 2013
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10
8 August 2013Total exemption small company accounts made up to 24 December 2012
8 August 2013Total exemption small company accounts made up to 24 December 2012
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
11 June 2012Total exemption small company accounts made up to 24 December 2011
11 June 2012Total exemption small company accounts made up to 24 December 2011
20 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
20 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
10 June 2011Total exemption small company accounts made up to 24 December 2010
10 June 2011Total exemption small company accounts made up to 24 December 2010
14 January 2011Director's details changed for Mr George Dance on 31 December 2010
14 January 2011Secretary's details changed for Mr George Dance on 31 December 2010
14 January 2011Director's details changed for William Mckelvie on 31 December 2010
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
14 January 2011Director's details changed for Timothy Stephen Cockhill on 31 December 2010
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
14 January 2011Secretary's details changed for Mr George Dance on 31 December 2010
14 January 2011Director's details changed for Mr George Dance on 31 December 2010
14 January 2011Director's details changed for Timothy Stephen Cockhill on 31 December 2010
14 January 2011Director's details changed for William Mckelvie on 31 December 2010
10 May 2010Total exemption small company accounts made up to 24 December 2009
10 May 2010Total exemption small company accounts made up to 24 December 2009
15 January 2010Director's details changed for Mr George Dance on 31 December 2009
15 January 2010Director's details changed for William Mckelvie on 31 December 2009
15 January 2010Director's details changed for Mr George Dance on 31 December 2009
15 January 2010Secretary's details changed for George Dance on 31 December 2009
15 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
15 January 2010Director's details changed for Timothy Stephen Cockhill on 31 December 2009
15 January 2010Director's details changed for Timothy Stephen Cockhill on 31 December 2009
15 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
15 January 2010Director's details changed for William Mckelvie on 31 December 2009
15 January 2010Secretary's details changed for George Dance on 31 December 2009
12 May 2009Total exemption small company accounts made up to 24 December 2008
12 May 2009Total exemption small company accounts made up to 24 December 2008
19 January 2009Return made up to 31/12/08; full list of members
19 January 2009Return made up to 31/12/08; full list of members
12 January 2009Director appointed william mckelvie
12 January 2009Director appointed william mckelvie
6 May 2008Total exemption small company accounts made up to 24 December 2007
6 May 2008Total exemption small company accounts made up to 24 December 2007
22 January 2008Return made up to 31/12/07; change of members
22 January 2008Return made up to 31/12/07; change of members
22 November 2007New secretary appointed;new director appointed
22 November 2007New secretary appointed;new director appointed
31 May 2007Secretary resigned;director resigned
31 May 2007Secretary resigned;director resigned
1 April 2007Total exemption small company accounts made up to 24 December 2006
1 April 2007Total exemption small company accounts made up to 24 December 2006
15 January 2007Return made up to 31/12/06; full list of members
15 January 2007Return made up to 31/12/06; full list of members
4 September 2006Total exemption small company accounts made up to 24 December 2005
4 September 2006Total exemption small company accounts made up to 24 December 2005
18 August 2006Secretary resigned
18 August 2006Secretary resigned
31 January 2006New secretary appointed
31 January 2006New secretary appointed
10 January 2006Return made up to 31/12/05; full list of members
10 January 2006Return made up to 31/12/05; full list of members
30 August 2005Total exemption small company accounts made up to 24 December 2004
30 August 2005Total exemption small company accounts made up to 24 December 2004
21 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 21/01/05
  • 363(288) ‐ Director's particulars changed
21 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 21/01/05
  • 363(288) ‐ Director's particulars changed
23 December 2004New director appointed
23 December 2004New director appointed
31 August 2004Total exemption small company accounts made up to 24 December 2003
31 August 2004Total exemption small company accounts made up to 24 December 2003
24 March 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 24/03/04
24 March 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 24/03/04
12 January 2004Director resigned
12 January 2004Director resigned
8 December 2003New director appointed
8 December 2003New director appointed
8 December 2003New director appointed
8 December 2003New director appointed
30 April 2003Total exemption small company accounts made up to 24 December 2002
30 April 2003Total exemption small company accounts made up to 24 December 2002
25 March 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/03
25 March 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/03
22 March 2003New director appointed
22 March 2003New director appointed
21 March 2003Director resigned
21 March 2003Director resigned
21 March 2003Director resigned
21 March 2003Director resigned
18 April 2002Total exemption small company accounts made up to 24 December 2001
18 April 2002Total exemption small company accounts made up to 24 December 2001
12 February 2002Return made up to 31/12/01; full list of members
12 February 2002Return made up to 31/12/01; full list of members
21 March 2001Accounts for a small company made up to 24 December 2000
21 March 2001Accounts for a small company made up to 24 December 2000
22 January 2001New director appointed
22 January 2001Return made up to 31/12/00; full list of members
22 January 2001New director appointed
22 January 2001Return made up to 31/12/00; full list of members
22 January 2001Director resigned
22 January 2001Director resigned
25 April 2000Accounts for a small company made up to 24 December 1999
25 April 2000Accounts for a small company made up to 24 December 1999
21 January 2000Return made up to 31/12/99; full list of members
21 January 2000Return made up to 31/12/99; full list of members
11 February 1999Accounting reference date shortened from 31/12/99 to 24/12/99
11 February 1999Accounting reference date shortened from 31/12/99 to 24/12/99
4 February 1999Ad 27/01/99--------- £ si 8@1=8 £ ic 2/10
4 February 1999Ad 27/01/99--------- £ si 8@1=8 £ ic 2/10
25 January 1999New secretary appointed
25 January 1999Director resigned
25 January 1999New director appointed
25 January 1999Secretary resigned
25 January 1999New director appointed
25 January 1999New secretary appointed
25 January 1999Secretary resigned
25 January 1999Director resigned
25 January 1999New director appointed
25 January 1999New director appointed
31 December 1998Incorporation
31 December 1998Incorporation
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