HAILSHAM OPPORTUNITIES LTD

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DateDescription
09/06/259 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-04 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-03-31

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10/05/2410 May 2024 Registered office address changed from 17 Sherwood Close Corby NN17 2YH United Kingdom to 18 Thornton Place Immingham DN40 1nd on 2024-05-10

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10/05/2410 May 2024 Notification of Connor Scales as a person with significant control on 2024-04-22

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10/05/2410 May 2024 Termination of appointment of Simon Carl Parkyn as a director on 2024-04-22

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10/05/2410 May 2024 Appointment of Mr Connor Scales as a director on 2024-04-22

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10/05/2410 May 2024 Cessation of Simon Carl Parkyn as a person with significant control on 2024-04-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-07 with updates

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26/09/2226 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Director's details changed for Mr Simon Carl Parkyn on 2022-01-18

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01/02/221 February 2022 Registered office address changed from 46 Gilbert Street Enfield EN3 6PE United Kingdom to 17 Sherwood Close Corby NN17 2YH on 2022-02-01

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01/02/221 February 2022 Change of details for Mr Simon Carl Parkyn as a person with significant control on 2022-01-18

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01/02/221 February 2022 Notification of Simon Parkyn as a person with significant control on 2022-01-18

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31/01/2231 January 2022 Appointment of Mr Simon Carl Parkyn as a director on 2022-01-18

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31/01/2231 January 2022 Cessation of Veysi Oguzca as a person with significant control on 2022-01-18

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31/01/2231 January 2022 Termination of appointment of Veysi Oguzca as a director on 2022-01-18

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13/01/2213 January 2022 Confirmation statement made on 2022-01-07 with updates

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/12/2011 December 2020 DIRECTOR APPOINTED MR ISAAC MAHASE

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11/12/2011 December 2020 CESSATION OF STUART MACDONALD AS A PSC

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR STUART MACDONALD

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC MAHASE

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR GARY WALDRON

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 1 DENE VIEW CRESCENT SOUTH HYLTON SR4 0LW UNITED KINGDOM

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25/08/2025 August 2020 CESSATION OF GARY WALDRON AS A PSC

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25/08/2025 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MACDONALD

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25/08/2025 August 2020 DIRECTOR APPOINTED MR STUART MACDONALD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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02/12/192 December 2019 CESSATION OF TRACY CLARKE AS A PSC

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 16 SOURTHVIEW AVENUE TILBURY RM18 7SA UNITED KINGDOM

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02/12/192 December 2019 DIRECTOR APPOINTED MR GARY WALDRON

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WALDRON

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR TRACY CLARKE

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR LEIGH KERRY

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02/07/192 July 2019 DIRECTOR APPOINTED MR TRACY CLARKE

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY CLARKE

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02/07/192 July 2019 CESSATION OF LEIGH KERRY AS A PSC

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 9 HAMLET DRIVE KINGSWOOD HULL HU7 3FG ENGLAND

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28/05/1928 May 2019 CESSATION OF HASHIM SAID AS A PSC

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28/05/1928 May 2019 DIRECTOR APPOINTED MR LEIGH KERRY

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM FLAT 6 SWALLOW COURT LONDON NW9 5DQ ENGLAND

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28/05/1928 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH KERRY

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR HASHIM SAID

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

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM APARTMENT 19, REGENCY COURT LOWER CLARENCE ROAD NORWICH NR1 1ER ENGLAND

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08/09/188 September 2018 DIRECTOR APPOINTED MR HASHIM SAID

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08/09/188 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASHIM SAID

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08/09/188 September 2018 CESSATION OF ROBERT MICHAEL PARKER AS A PSC

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08/09/188 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 8 ROCHER GROVE GRENOSIDE SHEFFIELD S35 8QQ UNITED KINGDOM

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22/05/1822 May 2018 DIRECTOR APPOINTED MR ROBERT MICHAEL PARKER

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22/05/1822 May 2018 CESSATION OF JOHN ROBERT PARKIN AS A PSC

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL PARKER

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

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22/03/1822 March 2018 CESSATION OF VASHISHT SEERUTTON AS A PSC

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22/03/1822 March 2018 DIRECTOR APPOINTED MR JOHN ROBERT PARKIN

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR VASHISHT SEERUTTON

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT PARKIN

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 101 JUNIPER WAY HAYES UB3 1LF ENGLAND

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 5-7 GRENVILLE PLACE LONDON SW7 4RT UNITED KINGDOM

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN FOTHERINGHAM

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09/02/189 February 2018 DIRECTOR APPOINTED MR VASHISHT SEERUTTON

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASHISHT SEERUTTON

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09/02/189 February 2018 CESSATION OF JOHN FOTHERINGHAM AS A PSC

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 4 CLIFFE TERRACE HALIFAX HX3 0SE UNITED KINGDOM

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLIE ROSSALL

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04/11/164 November 2016 DIRECTOR APPOINTED JOHN FOTHERINGHAM

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27/10/1627 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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23/03/1623 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE ROSSALL / 26/11/2015

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 17 LAWSON ROAD ST ANNES FY8 3BW UNITED KINGDOM

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09/12/159 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 4 CLIFFE TERRACE HALIFAX HX3 0SE UNITED KINGDOM

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE ROSSALL / 19/10/2015

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MUNT

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 19 THE CRESCENT NORTHWICH CW8 3LQ UNITED KINGDOM

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12/10/1512 October 2015 DIRECTOR APPOINTED CHARLIE ROSSALL

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLLS

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13/07/1513 July 2015 DIRECTOR APPOINTED ADRIAN MUNT

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 65 GILLARS GREEN DRIVE ECCLESTON ST HELENS WA10 5AU

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN JOHNSON

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14/04/1514 April 2015 DIRECTOR APPOINTED DAVID NICHOLLS

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

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30/03/1530 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 65A BRAMFORD ROAD IPSWICH IP1 2LT UNITED KINGDOM

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12/01/1512 January 2015 DIRECTOR APPOINTED SEAN JOHNSON

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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01/05/141 May 2014 DIRECTOR APPOINTED DAVID THOMAS

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20/03/1420 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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