BRIAN HAILEY LIMITED
Company number 06918620 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Apr 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Apr 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 2 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAS COMPANY SECRETARIAL LIMITED / 27/11/2018 | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE HAWKINS ROAD COLCHESTER ESSEX ENGLAND | View document |
| 6 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O DAA COMPANY SECRETARIAL LIMITED BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH IP10 0BJ ENGLAND | View document |
| 3 Apr 2017 | CORPORATE SECRETARY APPOINTED SAS COMPANY SECRETARIAL LIMITED | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SECRETARIAL LIMITED | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HAILEY / 29/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLIN HAILEY / 29/05/2016 | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM C/O DAA COMPANY SECRETARIAL LIMITED BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH IP10 0BJ | View document |
| 4 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 4 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAA COMPANY SECRETARIAL LIMITED / 01/01/2014 | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 25 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 01/01/2014 | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM C/O AVANTI COMPANY SECRETARIAL LTD BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND | View document |
| 25 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Nov 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD C/O BASEPOINT 70-72 THE HAVENS IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SERVICES LIMITED | View document |
| 10 Jun 2013 | CORPORATE SECRETARY APPOINTED AVANTI COMPANY SECRETARIAL LIMITED | View document |
| 10 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Jan 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD C/O BASEPOINT 70-72 THE HAVENS IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM | View document |
| 7 Jan 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB | View document |
| 1 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COLIN HAILEY / 29/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAILEY / 29/05/2010 | View document |
| 14 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAA COMPANY SERVICES LIMITED / 29/05/2010 | View document |
| 29 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |