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CLEARWATER (HAILSHAM) LIMITED

Company number 08651068

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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)
23 Jun 2017	AD01	Registered office address changed from Suite Golf 3 Maritime House Basin Road North Hove East Sussex BN41 1WR to 2nd Floor Stanford Gate South Road Brighton BN1 6SB on 23 June 2017	View PDF Registered office address changed from Suite Golf 3 Maritime House Basin Road North Hove East Sussex BN41 1WR to 2nd Floor Stanford Gate South Road Brighton BN1 6SB on 23 June 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	CH01	Director's details changed for Mr Steven James Graham Neilly on 28 August 2016	View PDF Director's details changed for Mr Steven James Graham Neilly on 28 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CH01	Director's details changed for Mr Keith Joseph Western on 28 August 2016	View PDF Director's details changed for Mr Keith Joseph Western on 28 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	MR01	Registration of charge 086510680002, created on 4 August 2016	View PDF Registration of charge 086510680002, created on 4 August 2016 - link opens in a new window - 52 pages (52 pages)
05 Aug 2016	MR01	Registration of charge 086510680001, created on 4 August 2016	View PDF Registration of charge 086510680001, created on 4 August 2016 - link opens in a new window - 57 pages (57 pages)
26 May 2016	AP01	Appointment of Mr Steven James Graham Neilly as a director on 18 May 2016	View PDF Appointment of Mr Steven James Graham Neilly as a director on 18 May 2016 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AD01	Registered office address changed from Bridge House 12 Market Street Glossop Derbyshire SK13 8AR to Suite Golf 3 Maritime House Basin Road North Hove East Sussex BN41 1WR on 5 April 2016	View PDF Registered office address changed from Bridge House 12 Market Street Glossop Derbyshire SK13 8AR to Suite Golf 3 Maritime House Basin Road North Hove East Sussex BN41 1WR on 5 April 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2016	TM01	Termination of appointment of Mark Elliott Robinson as a director on 17 December 2015	View PDF Termination of appointment of Mark Elliott Robinson as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AP01	Appointment of Keith Joseph Western as a director on 16 December 2015	View PDF Appointment of Keith Joseph Western as a director on 16 December 2015 - link opens in a new window - 3 pages (3 pages)
12 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-14 GBP 100	View PDF Incorporation Statement of capital on 2013-08-14 GBP 100 - link opens in a new window - 35 pages (35 pages)

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