HAYLING PARK PAVILION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 20/02/2520 February 2025 | Notification of Iona Harkness as a person with significant control on 2025-02-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Registered office address changed from 5 st. Thomas Avenue Hayling Island PO11 0ET England to Hayling Island Community Centre Station Road Hayling Island Hampshire PO11 0HB on 2023-03-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Registered office address changed from 8 Lulworth Close Hayling Island Hampshire PO11 0NY England to 5 st. Thomas Avenue Hayling Island PO11 0ET on 2021-07-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KENNEALY |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MRS IONA HARKNESS |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE KENNEALY |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR VERA CROUCHER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM HAYLING ISLAND COMMUNITY CENTRE ASSOCIATION HAYLING PARK STATION ROAD HAYLING ISLAND HAMPSHIRE PO11 0HB |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN MARGARET GEORGE |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA JONES |
| 29/06/1629 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1529 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/147 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON ALLEN |
| 17/06/1317 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITEHEAD |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/06/1226 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRACIE TAYLOR |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MRS CATHERINE ANNE WHITEHEAD |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MRS LYNN MARGARET GEORGE |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE BAMBERGER |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MRS SHARON ALLEN |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MRS TANIA JONES |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRACIE TAYLOR |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA HANCOCK |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUSTIN |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SCARTERFIELD |
| 20/06/1120 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1024 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA LOUISE AUSTIN / 09/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE BAMBERGER / 09/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KENNEALY / 09/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SCARTERFIELD / 20/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRACIE EVELYN TAYLOR / 09/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERA WINIFRED ELLEN CROUCHER / 09/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SCARTERFIELD / 09/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MISS JESSICA MARY HANCOCK |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HANCOCK / 02/08/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/05/9418 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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