DAVID HALE & SONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 09/01/259 January 2025 | Miscellaneous |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/04/2415 April 2024 | Current accounting period shortened from 2024-12-31 to 2024-06-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 12/03/2412 March 2024 | Cessation of David Hale as a person with significant control on 2023-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Termination of appointment of Richard Dawson as a director on 2023-08-31 |
| 13/09/2313 September 2023 | Termination of appointment of Ashley Robert Hale as a director on 2023-08-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Appointment of Ms Tracy Salisbury as a director on 2022-12-01 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/09/2118 September 2021 | Registration of charge 081451730001, created on 2021-09-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HALE |
| 04/04/184 April 2018 | Resolutions |
| 04/04/184 April 2018 | COMPANY NAME CHANGED DAVIDHALEKITCHENSANDBEDROOMS LIMITED CERTIFICATE ISSUED ON 04/04/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY SALISBURY |
| 01/03/181 March 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 07/11/177 November 2017 | SECRETARY APPOINTED MS TRACY SALISBURY |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR RICHARD DAWSON |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY FLORENCE SALISBURY |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MS TRACY SALISBURY |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR DAVID HALE |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HALE |
| 19/11/1519 November 2015 | SECRETARY APPOINTED MRS FLORENCE SALISBURY |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALE |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR ASHLEY ROBERT HALE |
| 28/08/1528 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 24/07/1424 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 01/08/131 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 16/07/1216 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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