HAILSHAM CMC LIMITED

Company Documents

Date	Description
09/04/259 April 2025	Confirmation statement made on 2025-04-05 with no updates View Document
10/12/2410 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
06/04/246 April 2024	Confirmation statement made on 2024-04-05 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
03/12/233 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
12/04/2312 April 2023	Confirmation statement made on 2023-04-05 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
10/12/2210 December 2022	Unaudited abridged accounts made up to 2022-03-31 View Document
09/04/229 April 2022	Confirmation statement made on 2022-04-05 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/01/2222 January 2022	Unaudited abridged accounts made up to 2021-03-31 View Document
03/06/213 June 2021	31/03/20 UNAUDITED ABRIDGED View Document
13/05/2113 May 2021	CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
07/05/207 May 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/12/1916 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
26/04/1826 April 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
18/12/1718 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
10/05/1710 May 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View Document
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
28/04/1628 April 2016	Annual return made up to 5 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
14/04/1514 April 2015	Annual return made up to 5 April 2015 with full list of shareholders View Document
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
07/05/147 May 2014	Annual return made up to 5 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
24/12/1324 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
30/05/1330 May 2013	Annual return made up to 5 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
30/01/1330 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
28/01/1328 January 2013	DISS REQUEST WITHDRAWN View Document
15/01/1315 January 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
07/01/137 January 2013	APPLICATION FOR STRIKING-OFF View Document
08/05/128 May 2012	Annual return made up to 5 April 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
04/01/124 January 2012	AUDITOR'S RESIGNATION View Document
28/12/1128 December 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
23/12/1123 December 2011	CURREXT FROM 31/12/2011 TO 31/03/2012 View Document
23/12/1123 December 2011	SECRETARY APPOINTED MR DAVID GEORGE WHITE View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, SECRETARY KARL JANSEN View Document
22/12/1122 December 2011	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM C/O ALDI STORES LIMITED HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2SQ View Document
22/12/1122 December 2011	SAIL ADDRESS CHANGED FROM: C/O FREETH CARTWRIGHT LLP CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH View Document
22/12/1122 December 2011	DIRECTOR APPOINTED MR ROGER RELF WATERS View Document
22/12/1122 December 2011	DIRECTOR APPOINTED MR DAVID GEORGE WHITE View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR ROMAN HEINI View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAINES View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR MANDY STRETTON View Document

22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARNES View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/04/116 April 2011	Annual return made up to 5 April 2011 with full list of shareholders View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROMAN HEINI / 02/07/2010 View Document
07/04/107 April 2010	Annual return made up to 5 April 2010 with full list of shareholders View Document
03/03/103 March 2010	DIRECTOR APPOINTED MATTHEW CAMPBELL BARNES View Document
02/03/102 March 2010	DIRECTOR APPOINTED ROMAN HEINI View Document
02/03/102 March 2010	APPOINTMENT TERMINATED, DIRECTOR NORBERT PODSCHLAPP View Document
02/12/092 December 2009	DIRECTOR APPOINTED NORBERT PODSCHLAPP View Document
02/12/092 December 2009	APPOINTMENT TERMINATED, DIRECTOR ARMIN BURGER View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ARMIN BURGER / 01/10/2009 View Document
15/10/0915 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR KARL PETER JANSEN / 01/10/2009 View Document
15/10/0915 October 2009	SAIL ADDRESS CREATED View Document
15/10/0915 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MANDY LOUISE STRETTON / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GREGORY BAINES / 01/10/2009 View Document
30/09/0930 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/09/098 September 2009	DIRECTOR APPOINTED MANDY LOUISE STRETTON View Document
08/09/098 September 2009	DIRECTOR APPOINTED ARMIN BURGER View Document
08/09/098 September 2009	DIRECTOR APPOINTED ANTHONY GREGORY BAINES View Document
08/09/098 September 2009	APPOINTMENT TERMINATED DIRECTOR PAUL FOLEY View Document
04/09/094 September 2009	ADOPT MEM AND ARTS 21/08/2009 View Document
06/04/096 April 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View Document
02/02/092 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 26/01/2009 View Document
27/01/0927 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED SECRETARY SARAH WALTERS View Document
20/01/0920 January 2009	SECRETARY APPOINTED MR KARL PETER JANSEN View Document
20/10/0820 October 2008	SECRETARY'S CHANGE OF PARTICULARS / SARAH WALTERS / 08/10/2008 View Document
03/10/083 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/06/0817 June 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View Document
17/06/0817 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
01/11/071 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/08/078 August 2007	SECRETARY RESIGNED View Document
08/08/078 August 2007	NEW SECRETARY APPOINTED View Document
30/07/0730 July 2007	S366A DISP HOLDING AGM 18/06/07 View Document
29/04/0729 April 2007	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/05/0626 May 2006	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View Document
26/05/0626 May 2006	REGISTERED OFFICE CHANGED ON 26/05/06 FROM: HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2SQ View Document
31/01/0631 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/052 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/05/0527 May 2005	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View Document
13/05/0513 May 2005	DIRECTOR RESIGNED View Document
08/09/048 September 2004	SECRETARY RESIGNED View Document
08/09/048 September 2004	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View Document
08/09/048 September 2004	REGISTERED OFFICE CHANGED ON 08/09/04 FROM: THE COURTYARD, RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL View Document
19/08/0419 August 2004	NEW SECRETARY APPOINTED View Document
19/08/0419 August 2004	NEW DIRECTOR APPOINTED View Document
05/04/045 April 2004	DIRECTOR RESIGNED View Document
05/04/045 April 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/04/045 April 2004	SECRETARY RESIGNED View Document
05/04/045 April 2004	NEW SECRETARY APPOINTED View Document
05/04/045 April 2004	NEW DIRECTOR APPOINTED View Document

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HAILSHAM CMC LIMITED

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