CHANDLERS (HAILSHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUP 1 AUTOMOTIVE UK LIMITED |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR DARREN GUIVER |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN TWINLEY |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR IAN ROBERT TWINLEY |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | SECTION 516 |
| 04/11/104 November 2010 | AUDITOR'S RESIGNATION |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY |
| 24/07/0924 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EARL HESTERBERG / 12/06/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICKEL / 12/06/2009 |
| 24/07/0924 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRYL BURMAN / 12/06/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HAMMONDS 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR DARRYL BURMAN |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | AUDITOR'S RESIGNATION |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: BMW HOUSE GLENEAGLES DRIVE HAILSHAM EAST SUSSEX BN27 3UA |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: BMW HOUSE DIPLOCKS WAY HAILSHAM WEST SUSSEX BN27 3JF |
| 21/06/9921 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 28/09/9628 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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