C R HALES LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Statement of capital on 2024-02-28

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21/10/2421 October 2024 Statement of capital on 2023-02-28

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-02-29

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18/04/2418 April 2024 Confirmation statement made on 2024-03-13 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/10/236 October 2023 Total exemption full accounts made up to 2023-02-28

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17/03/2317 March 2023 Termination of appointment of Gillian Mary Hales as a director on 2021-10-04

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17/03/2317 March 2023 Termination of appointment of Gillian Mary Hales as a secretary on 2021-10-04

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17/03/2317 March 2023 Notification of Victoria Jayne Freeman as a person with significant control on 2023-03-17

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17/03/2317 March 2023 Notification of Stuart Justin Hales as a person with significant control on 2023-03-17

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17/03/2317 March 2023 Cessation of Gillian Mary Hales as a person with significant control on 2021-10-04

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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15/09/2215 September 2022 Confirmation statement made on 2022-09-08 with no updates

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05/05/225 May 2022 Registered office address changed from Woodbarn Farm Mutford Wood Lane Carlton Colville Lowestoft Suffolk NR33 8HD to 31-35 Pinbush Road Lowestoft Suffolk NR33 7NL on 2022-05-05

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-02-28

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17/08/2017 August 2020 29/02/20 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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20/08/1920 August 2019 28/02/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 28/02/17 STATEMENT OF CAPITAL GBP 401000

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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18/07/1818 July 2018 28/02/18 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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31/08/1731 August 2017 VARYING SHARE RIGHTS AND NAMES

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05/07/175 July 2017 28/02/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 28/02/17 STATEMENT OF CAPITAL GBP 501000

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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30/09/1530 September 2015 09/09/15 STATEMENT OF CAPITAL GBP 401000

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/09/1521 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES HALES

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26/09/1426 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART HALES / 01/03/2014

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30/04/1430 April 2014 ADOPT ARTICLES 23/04/2014

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026505990004

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/09/1318 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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18/09/1218 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/10/114 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HALES / 16/09/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE FREEMAN / 16/09/2010

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27/10/1027 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD HALES / 16/09/2010

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/03/1022 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010

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18/03/1018 March 2010 05/03/10 STATEMENT OF CAPITAL GBP 301000

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01/12/091 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/09/0918 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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23/09/0823 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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17/10/0717 October 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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25/01/0725 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/10/0613 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0529 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05

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10/09/0410 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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26/09/0326 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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14/10/0214 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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26/09/0126 September 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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03/10/003 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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06/12/996 December 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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30/09/9830 September 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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09/10/979 October 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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03/09/973 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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13/11/9613 November 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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13/08/9613 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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20/09/9520 September 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS

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30/08/9530 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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07/01/957 January 1995 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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03/08/943 August 1994 FULL ACCOUNTS MADE UP TO 31/10/92

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24/09/9324 September 1993 RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS

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05/03/935 March 1993 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS

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28/10/9128 October 1991 NEW DIRECTOR APPOINTED

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28/10/9128 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/10/9128 October 1991 REGISTERED OFFICE CHANGED ON 28/10/91 FROM: 31 CORSHAM STREET LONDON N1 6DR

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02/10/912 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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