HAILSHAM PAVILION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Richard Croxley Todman as a director on 2025-07-08 |
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Termination of appointment of Jennie Louise Elphick as a director on 2025-03-21 |
| 01/04/251 April 2025 | Termination of appointment of Jennie Louise Elphick as a secretary on 2025-03-21 |
| 17/02/2517 February 2025 | Appointment of Mr Andrew John Brooke as a director on 2025-02-04 |
| 13/02/2513 February 2025 | Appointment of Ms Helen Lawrence as a director on 2025-02-04 |
| 19/12/2419 December 2024 | Termination of appointment of Emily Louise Isaacs as a director on 2024-12-09 |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 05/08/245 August 2024 | Termination of appointment of Colin Hide as a director on 2024-07-23 |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Appointment of Mr Clive Hale as a director on 2024-07-10 |
| 02/07/242 July 2024 | Director's details changed for Mr Colin Hide on 2024-07-02 |
| 02/07/242 July 2024 | Appointment of Mr Roland William Dunn as a director on 2024-06-25 |
| 02/07/242 July 2024 | Appointment of Ms Eleanor Hale as a director on 2024-06-25 |
| 04/02/244 February 2024 | Termination of appointment of Brian Anthony Simmonds as a director on 2024-01-30 |
| 04/02/244 February 2024 | Termination of appointment of Paul Roger Simmons as a director on 2024-01-23 |
| 10/12/2310 December 2023 | Appointment of Mrs Beverley Ruth Jones as a director on 2023-11-28 |
| 22/11/2322 November 2023 | Termination of appointment of Timothy William Dowsett as a director on 2023-11-09 |
| 04/10/234 October 2023 | Appointment of Ms Emily Louise Isaacs as a director on 2023-09-26 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/07/2323 July 2023 | Termination of appointment of Julie Skinner as a director on 2023-07-18 |
| 01/02/231 February 2023 | Appointment of Mrs Ruth Elaine China-Roberts as a director on 2023-01-24 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 15/02/2215 February 2022 | Termination of appointment of Susan Anne Knight as a director on 2022-02-09 |
| 28/10/2128 October 2021 | Director's details changed for Mrs Jennie Louise Elphick on 2021-10-28 |
| 28/10/2128 October 2021 | Appointment of Mr Paul Roger Simmons as a director on 2021-10-20 |
| 02/10/212 October 2021 | Termination of appointment of Raymond Beckwith as a director on 2021-09-29 |
| 02/10/212 October 2021 | Termination of appointment of Gerard Robert Macey as a director on 2021-09-28 |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/07/2111 July 2021 | Director's details changed for Miss Susan Anne Knight on 2021-06-28 |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR COLIN HIDE |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRUDDAS |
| 02/05/172 May 2017 | SECRETARY APPOINTED MISS JENNIE LOUISE ELPHICK |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, SECRETARY TIM DOWSETT |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNE BOURNE |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/09/1617 September 2016 | DIRECTOR APPOINTED MRS JENNIE LOUISE ELPHICK |
| 08/10/158 October 2015 | 08/10/15 NO MEMBER LIST |
| 02/10/152 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/10/1429 October 2014 | 28/10/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRIE COOPER |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/10/1330 October 2013 | 28/10/13 NO MEMBER LIST |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE KNIGHT / 01/06/2013 |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/03/1330 March 2013 | DIRECTOR APPOINTED MRS SUSAN ANNE KNIGHT |
| 30/03/1330 March 2013 | DIRECTOR APPOINTED MRS JULIE SKINNER |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ROSS |
| 13/12/1213 December 2012 | 28/10/12 NO MEMBER LIST |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | 28/10/11 NO MEMBER LIST |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MRS REBECCA ROSS |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR RAYMOND BECKWITH |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCLURE |
| 26/05/1126 May 2011 | AUDITOR'S RESIGNATION |
| 15/11/1015 November 2010 | 28/10/10 NO MEMBER LIST |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANA WESTGATE |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GAUNTLETT |
| 06/07/106 July 2010 | SECRETARY APPOINTED TIM WILLIAM DOWSETT |
| 06/07/106 July 2010 | DIRECTOR APPOINTED TIM WILLIAM DOWSETT |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN GAUNTLETT |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BOURNE / 01/10/2009 |
| 14/11/0914 November 2009 | 28/10/09 NO MEMBER LIST |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SIMMONDS / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM GEORGE GAUNTLETT / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD SHIPLEY / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JOY WESTGATE / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CELIA MCCLURE / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE DESMOND COOPER / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ROBERT MACEY / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES CRUDDAS / 01/10/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN KNIGHT |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE BOURNE / 10/12/2008 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 09/12/2008 |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 28/10/08 |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED GERALD ROBERT MACEY |
| 11/02/0811 February 2008 | ANNUAL RETURN MADE UP TO 28/10/07 |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | ANNUAL RETURN MADE UP TO 28/10/06 |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | ANNUAL RETURN MADE UP TO 28/10/05 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | ANNUAL RETURN MADE UP TO 28/10/04 |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | ANNUAL RETURN MADE UP TO 28/10/03 |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | ANNUAL RETURN MADE UP TO 28/10/02 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | ANNUAL RETURN MADE UP TO 28/10/01 |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | ANNUAL RETURN MADE UP TO 28/10/00 |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 |
| 20/01/0120 January 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | ANNUAL RETURN MADE UP TO 20/10/99 |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 19/10/9919 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9919 October 1999 | ALTER MEM AND ARTS 13/10/99 |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/11/9818 November 1998 | ANNUAL RETURN MADE UP TO 28/10/98 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | ANNUAL RETURN MADE UP TO 28/10/97 |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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