CLEVELANDS (HAYWARDS HEATH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 03/05/223 May 2022 | Registered office address changed from 5 Church Road Burgess Hill RH15 9BB England to 1 Church Road Burgess Hill RH15 9BB on 2022-05-03 |
| 22/02/2222 February 2022 | Termination of appointment of Sophia Kate Codrington as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Gerald Daniel Smith as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Jason William Johnson as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Carol Ashplant as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Peter Michael Ivan Sutton as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Jillian Kempster as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Emma Louise Ashplant as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Wijith Sri Lal Gunasekera as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Stephen Christopher Nash as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Denise Kathleen Dawe as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Gesine Caroline Moss as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Appointment of Mrs Penelope Goodrem as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Derek Arthur Richards as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of David Nigel William Topley as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Berton Jayantha Harindran Tralayasingham as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Myrtle Rosalind Bennett as a director on 2022-02-22 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 18/01/1918 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTATE & PROPERTY MANAGEMENT LIMITED / 18/01/2019 |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM C/O ESTATES & PROPERTY MANAGEMENT LTD (EPM) CHELSEA HOUSE, 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AH UNITED KINGDOM |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN JONES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MCCULLOCH |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 11/07/1611 July 2016 | CORPORATE SECRETARY APPOINTED ESTATE & PROPERTY MANAGEMENT LIMITED |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 09/11/159 November 2015 | 06/11/15 NO MEMBER LIST |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUMBRAY |
| 05/01/155 January 2015 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 30/12/1430 December 2014 | 06/11/14 NO MEMBER LIST |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL IVAN SUTTON / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH JONES / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ASHPLANT / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BARNETT / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MYRTLE ROSALIND BENNETT / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA KATE CODRINGTON / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE KATHLEEN DAWE / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM JOHNSON / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ASHPLANT / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MCCULLOCH / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GESINE CAROLINE MOSS / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEREK ARTHUR RICHARDS / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARY SHIMEN / 29/12/2014 |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DANIEL SMITH / 29/12/2014 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL WILLIAM TOPLEY / 23/12/2014 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WIJITH SRI LAL GUNASEKERA / 23/12/2014 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN KEMPSTER / 23/12/2014 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEWS / 23/12/2014 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER NASH / 23/12/2014 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERTON JAYANTHA HARINDRAN TRALAYASINGHAM / 23/12/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUMBRAY / 23/12/2014 |
| 12/09/1412 September 2014 | 06/11/13 |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 12/09/1412 September 2014 | COMPANY RESTORED ON 12/09/2014 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM C/O CLEVELANDS (HAYWARDS HEATH) LIMITED CLEVELANDS, PERRYMOUNT ROAD HAYWARDS HEATH RH16 3BA UNITED KINGDOM |
| 24/06/1424 June 2014 | STRUCK OFF AND DISSOLVED |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 06/11/126 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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