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HAILSHAM HOUSE (NEW ROAD) LIMITED

Company number 06780105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
04 Jan 2018 PSC04 Change of details for Mr William Ernest Graham as a person with significant control on 4 January 2018
04 Jan 2018 PSC04 Change of details for Dr Karen Elizabeth Graham as a person with significant control on 4 January 2018
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/02/2018.
22 Dec 2016 MR01 Registration of charge 067801050004, created on 21 December 2016
08 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The documents/the lender 15/09/2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
12 Aug 2015 AA Accounts for a small company made up to 31 December 2014
10 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangements with lender/company business 25/06/2015
16 Mar 2015 MA Memorandum and Articles of Association
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/11/2014
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
24 Aug 2013 MR01 Registration of charge 067801050003
31 Jul 2013 AA Accounts for a small company made up to 31 December 2012
22 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
24 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
24 Dec 2010 AD01 Registered office address changed from C/O Hailsham House (New Road) Limited New Road Hellingly Hailsham East Sussex BN27 4EW on 24 December 2010
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009