HAEL DESIGN CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Confirmation statement made on 2025-10-02 with no updates |
| 24/06/2524 June 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2024-01-31 |
| 21/02/2421 February 2024 | Registered office address changed from P O Box 403 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT to 45 Gainsborough Crescent Billingham TS23 3GA on 2024-02-21 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 20/07/2320 July 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR CONNOR TURNBULL |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 22/07/1722 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYNE TURNBULL |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN TYRNBULL |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 17/07/1617 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/12/1519 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 28/06/1528 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/12/1421 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/02/1426 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 300 |
| 22/12/1322 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/01/137 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/01/126 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE TURNBULL / 10/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE TURNBULL / 10/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 45 GAINSBOROUGH CRESCENT BILLINGHAM CLEVELAND TS23 3GA |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED JAYNE TURNBULL |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TURNBULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 45 GAINSBOROUGH CRESCENT WOLVISTON GRANGE BILLINGHAM CLEVELAND TS23 3GA |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TURNBULL / 12/01/2009 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/02/976 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 45 GAINSBOROUGH CRESCENT WOLVISTON GRANGE BILLINGHAM CLEVELAND TS23 3GA |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 28 HOLLYSTONE COURT BILLINGHAM CLEVELAND TS23 3UW |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8915 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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