HAILSHAM HOLDINGS LIMITED

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DateDescription
11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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19/09/1919 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE PATRICIA WATKINS / 29/08/2019

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WATKINS / 29/08/2019

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE PATRICIA WATKINS / 29/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE PATRICIA WATKINS / 11/09/2014

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11/09/1411 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WATKINS / 11/09/2014

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11/09/1411 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE PATRICIA WATKINS / 11/09/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/09/1329 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/09/1220 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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27/09/1027 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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02/12/092 December 2009 COMPANY NAME CHANGED CHALVINGTON BARNS LIMITED CERTIFICATE ISSUED ON 02/12/09

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24/11/0924 November 2009 AUDITOR'S RESIGNATION

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19/11/0919 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/10/0921 October 2009 S369(4) SHT NOTICE MEET

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28/09/0928 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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30/12/0830 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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10/09/0810 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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14/02/0814 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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28/12/0728 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0714 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0714 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0714 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0714 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0714 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0714 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0714 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0714 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/0714 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0720 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0713 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/077 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0714 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 LOCATION OF REGISTER OF MEMBERS

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30/06/0730 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 2 THE COURTYARD CHALVINGTON HAILSHAM EAST SUSSEX BN27 3TD

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09/11/069 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/11/062 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/09/068 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/09/056 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0511 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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22/12/0422 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0422 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0425 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0425 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0425 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0425 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0425 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0425 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0425 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0425 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/09/048 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0417 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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05/11/035 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0313 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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16/11/0216 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0212 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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06/10/016 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/09/016 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0113 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/016 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0124 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0021 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/09/007 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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26/06/0026 June 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 51 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF

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13/06/0013 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9917 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9922 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9916 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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08/09/998 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/09/997 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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29/04/9929 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9920 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9818 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/09/988 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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30/05/9830 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9717 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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26/07/9726 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9715 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9717 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/09/968 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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04/08/964 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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04/06/964 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9625 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/09/955 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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25/08/9525 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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02/02/952 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/09/945 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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02/08/942 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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29/09/9329 September 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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06/08/936 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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21/06/9321 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/10/926 October 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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14/08/9214 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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29/05/9229 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9131 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9125 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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06/11/906 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/09/905 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9031 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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