HAILSHAM HOUSE (NEW ROAD) LIMITED

06780105
1ST FLOOR, MONMOUTH HOUSE 5 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JN

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 accounts Annual Accounts 20 Buy now
09 May 2024 mortgage Registration of a charge 87 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2023 accounts Annual Accounts 17 Buy now
25 May 2023 officers Change of particulars for corporate secretary (Lhj Secretaries Limited) 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 officers Appointment of director (Mr Peter Stuart Cameron) 2 Buy now
17 Oct 2022 officers Appointment of director (Ms Amanda Marie Robinson) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Helen Jayne Wetherall) 1 Buy now
14 Oct 2022 officers Termination of appointment of director (Zoe Amy Rizzuto) 1 Buy now
11 Jul 2022 accounts Annual Accounts 22 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 mortgage Registration of a charge 77 Buy now
11 Sep 2021 accounts Annual Accounts 17 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 17 Buy now
29 Sep 2020 incorporation Memorandum Articles 10 Buy now
29 Sep 2020 resolution Resolution 1 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 19 Buy now
15 Nov 2019 officers Termination of appointment of director (Amanda Marie Robinson) 1 Buy now
15 Nov 2019 officers Appointment of director (Miss Amanda Marie Robinson) 2 Buy now
05 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2018 resolution Resolution 12 Buy now
08 Aug 2018 mortgage Registration of a charge 14 Buy now
07 Aug 2018 officers Appointment of corporate secretary (Lhj Secretaries Limited) 2 Buy now
07 Aug 2018 officers Termination of appointment of director (David Andrew Smith) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (James Justin Hutchens) 1 Buy now
07 Aug 2018 officers Appointment of director (Ms Helen Jayne Wetherall) 2 Buy now
07 Aug 2018 officers Appointment of director (Ms Zoe Amy Rizzuto) 2 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 officers Termination of appointment of director (William Ernest Graham) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Karen Elizabeth Graham) 1 Buy now
02 Aug 2018 officers Termination of appointment of secretary (William Ernest Graham) 1 Buy now
02 Aug 2018 officers Appointment of director (Mr David Andrew Smith) 2 Buy now
02 Aug 2018 officers Appointment of director (Mr James Justin Hutchens) 2 Buy now
12 Jul 2018 accounts Annual Accounts 23 Buy now
15 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 22/12/2016 7 Buy now
14 Feb 2018 capital Return of Allotment of shares 2 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 accounts Annual Accounts 10 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2016 mortgage Registration of a charge 21 Buy now
08 Oct 2016 resolution Resolution 1 Buy now
06 Jul 2016 accounts Annual Accounts 13 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
12 Aug 2015 accounts Annual Accounts 6 Buy now
10 Jul 2015 resolution Resolution 2 Buy now
16 Mar 2015 incorporation Memorandum Articles 9 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
15 Dec 2014 resolution Resolution 3 Buy now
11 Jun 2014 accounts Annual Accounts 6 Buy now
30 Dec 2013 annual-return Annual Return 5 Buy now
24 Aug 2013 mortgage Registration of a charge 23 Buy now
31 Jul 2013 accounts Annual Accounts 6 Buy now
22 Dec 2012 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
07 Jan 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
24 Dec 2010 annual-return Annual Return 5 Buy now
24 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
27 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
17 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
18 Feb 2009 incorporation Memorandum Articles 14 Buy now
02 Feb 2009 officers Appointment terminated director dunstana davies 1 Buy now
02 Feb 2009 officers Appointment terminated secretary waterlow secretaries LIMITED 1 Buy now
02 Feb 2009 officers Secretary appointed william ernest graham 1 Buy now
02 Feb 2009 officers Director appointed karen elizabeth graham 2 Buy now
02 Feb 2009 officers Director appointed william ernest graham 2 Buy now
30 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2009 address Registered office changed on 14/01/2009 from 6-8 underwood street london N1 7JQ 1 Buy now
24 Dec 2008 incorporation Incorporation Company 19 Buy now