HAILMAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 27/05/2327 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 07/05/217 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WILLIAMS / 27/02/2020 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / STEPHEN PHILIP WILLIAMS / 27/02/2020 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP WILLIAMS |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP NEIL WILLIAMS |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 04/07/164 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/06/1526 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/07/143 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/06/1328 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/07/125 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/07/1026 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL WILLIAMS / 01/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP WILLIAMS / 01/03/2010 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED STEPHEN PHILIP WILLIAMS |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL WILLIAMS / 01/10/2009 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOYCE WILLIAMS |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WILLIAMS |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/08/096 August 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | COMPANY NAME CHANGED C. A.LIGHTING LIMITED CERTIFICATE ISSUED ON 28/04/97 |
| 02/11/962 November 1996 | NEW DIRECTOR APPOINTED |
| 02/11/962 November 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 14/05/9414 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 06/06/906 June 1990 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 27/08/8827 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/8827 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/8827 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/8827 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/8815 July 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 12/05/87; NO CHANGE OF MEMBERS |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
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