HALE AND MURRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 02/02/242 February 2024 | Change of details for Mr Norman Murray as a person with significant control on 2024-02-02 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-11-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MURRAY / 21/11/2019 |
| 25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / MR NORMAN MURRAY / 21/11/2019 |
| 25/11/1925 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACY BRYANT / 21/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MURRAY / 21/11/2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 25/11/1925 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BRYANT / 21/11/2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | PREVSHO FROM 01/01/2018 TO 31/12/2017 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MURRAY / 04/04/2018 |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR NORMAN HUBERT MURRAY / 04/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | PREVEXT FROM 31/12/2015 TO 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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