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Collton Hailsham Limited

Documents

Total Documents112
Total Pages570

Filing History

9 October 2020Total exemption full accounts made up to 31 March 2020
6 July 2020Confirmation statement made on 20 May 2020 with no updates
23 August 2019Total exemption full accounts made up to 31 March 2019
23 May 2019Confirmation statement made on 20 May 2019 with no updates
4 September 2018Total exemption full accounts made up to 31 March 2018
24 May 2018Confirmation statement made on 20 May 2018 with no updates
27 September 2017Total exemption full accounts made up to 31 March 2017
29 June 2017Notification of Julie Kay Titherington as a person with significant control on 21 May 2016
29 June 2017Notification of Christine May Collyer as a person with significant control on 21 May 2016
29 June 2017Confirmation statement made on 20 May 2017 with updates
29 June 2017Notification of Terence Richard Collyer as a person with significant control on 21 May 2016
29 June 2017Notification of John Ian Titherington as a person with significant control on 21 May 2016
13 July 2016Total exemption small company accounts made up to 31 March 2016
23 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
30 June 2015Total exemption small company accounts made up to 31 March 2015
30 June 2015Total exemption small company accounts made up to 31 March 2015
27 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
1 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
1 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
9 June 2014Total exemption small company accounts made up to 31 March 2014
9 June 2014Total exemption small company accounts made up to 31 March 2014
4 July 2013Total exemption small company accounts made up to 31 March 2013
4 July 2013Total exemption small company accounts made up to 31 March 2013
25 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
25 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
17 September 2012Total exemption small company accounts made up to 31 March 2012
17 September 2012Total exemption small company accounts made up to 31 March 2012
28 May 2012Annual return made up to 20 May 2012 with a full list of shareholders
28 May 2012Annual return made up to 20 May 2012 with a full list of shareholders
9 November 2011Total exemption small company accounts made up to 31 March 2011
9 November 2011Total exemption small company accounts made up to 31 March 2011
4 July 2011Annual return made up to 20 May 2011 with a full list of shareholders
4 July 2011Annual return made up to 20 May 2011 with a full list of shareholders
15 July 2010Director's details changed for John Ian Titherington on 21 May 2010
15 July 2010Director's details changed for John Ian Titherington on 21 May 2010
12 July 2010Total exemption small company accounts made up to 31 March 2010
12 July 2010Total exemption small company accounts made up to 31 March 2010
2 July 2010Annual return made up to 20 May 2010 with a full list of shareholders
2 July 2010Annual return made up to 20 May 2010 with a full list of shareholders
29 June 2010Termination of appointment of David Van Leer as a secretary
29 June 2010Termination of appointment of David Van Leer as a secretary
8 June 2010Termination of appointment of David Van Leer as a director
8 June 2010Termination of appointment of David Van Leer as a director
16 November 2009Total exemption small company accounts made up to 31 March 2009
16 November 2009Total exemption small company accounts made up to 31 March 2009
30 June 2009Return made up to 20/05/09; full list of members
30 June 2009Return made up to 20/05/09; full list of members
9 January 2009Registered office changed on 09/01/2009 from 57 the drive hailsham east sussex BN27 3HW
9 January 2009Registered office changed on 09/01/2009 from 57 the drive hailsham east sussex BN27 3HW
25 November 2008Total exemption full accounts made up to 31 March 2008
25 November 2008Total exemption full accounts made up to 31 March 2008
21 May 2008Return made up to 20/05/08; full list of members
21 May 2008Return made up to 20/05/08; full list of members
5 April 2008Ad 20/03/08\gbp si 1@1=1\gbp ic 99/100\
5 April 2008Ad 20/03/08\gbp si 1@1=1\gbp ic 99/100\
30 December 2007Total exemption full accounts made up to 31 March 2007
30 December 2007Total exemption full accounts made up to 31 March 2007
21 May 2007Return made up to 20/05/07; full list of members
21 May 2007Return made up to 20/05/07; full list of members
5 February 2007Total exemption full accounts made up to 31 March 2006
5 February 2007Total exemption full accounts made up to 31 March 2006
7 June 2006Secretary's particulars changed;director's particulars changed
7 June 2006Return made up to 20/05/06; full list of members
7 June 2006Secretary's particulars changed;director's particulars changed
7 June 2006Return made up to 20/05/06; full list of members
4 May 2006Total exemption full accounts made up to 31 March 2005
4 May 2006Total exemption full accounts made up to 31 March 2005
16 June 2005Return made up to 20/05/05; full list of members
16 June 2005Return made up to 20/05/05; full list of members
20 October 2004Total exemption full accounts made up to 31 March 2004
20 October 2004Total exemption full accounts made up to 31 March 2004
30 June 2004Registered office changed on 30/06/04 from: 5 palmers row ersham road hailsham east sussex BN27 3LB
30 June 2004Registered office changed on 30/06/04 from: 5 palmers row ersham road hailsham east sussex BN27 3LB
9 June 2004Return made up to 20/05/04; full list of members
9 June 2004Return made up to 20/05/04; full list of members
29 October 2003Total exemption full accounts made up to 31 March 2003
29 October 2003Total exemption full accounts made up to 31 March 2003
19 June 2003Return made up to 20/05/03; full list of members
19 June 2003Return made up to 20/05/03; full list of members
2 January 2003Total exemption full accounts made up to 31 March 2002
2 January 2003Total exemption full accounts made up to 31 March 2002
30 May 2002Return made up to 20/05/02; full list of members
30 May 2002Return made up to 20/05/02; full list of members
21 November 2001Total exemption full accounts made up to 31 March 2001
21 November 2001Total exemption full accounts made up to 31 March 2001
19 June 2001Return made up to 20/05/01; full list of members
19 June 2001Return made up to 20/05/01; full list of members
28 December 2000Full accounts made up to 31 March 2000
28 December 2000Full accounts made up to 31 March 2000
4 July 2000Return made up to 20/05/00; full list of members
  • 363(287) ‐ Registered office changed on 04/07/00
4 July 2000Return made up to 20/05/00; full list of members
  • 363(287) ‐ Registered office changed on 04/07/00
29 March 2000Ad 14/03/00--------- £ si 97@1=97 £ ic 2/99
29 March 2000Ad 14/03/00--------- £ si 97@1=97 £ ic 2/99
22 March 2000Accounting reference date shortened from 31/05/00 to 31/03/00
22 March 2000Accounting reference date shortened from 31/05/00 to 31/03/00
17 August 1999Company name changed dixey hailsham LIMITED\certificate issued on 18/08/99
17 August 1999Company name changed dixey hailsham LIMITED\certificate issued on 18/08/99
23 June 1999Secretary resigned
23 June 1999Secretary resigned
23 June 1999Director resigned
23 June 1999Director resigned
18 June 1999New secretary appointed;new director appointed
18 June 1999New director appointed
18 June 1999New director appointed
18 June 1999New director appointed
18 June 1999New secretary appointed;new director appointed
18 June 1999New director appointed
16 June 1999Registered office changed on 16/06/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
16 June 1999Registered office changed on 16/06/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
20 May 1999Incorporation
20 May 1999Incorporation
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