HALE BABA LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewChange of details for Mr John Shanahan as a person with significant control on 2025-09-01

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16/09/2516 September 2025 NewDirector's details changed for Mr John Shanahan on 2025-09-01

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09/01/259 January 2025 Change of details for Mr Morgan Leahy as a person with significant control on 2025-01-01

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09/01/259 January 2025 Confirmation statement made on 2025-01-02 with updates

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03/12/243 December 2024 Unaudited abridged accounts made up to 2024-03-31

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24/04/2424 April 2024 Secretary's details changed for Mr Scott Piers Davenport on 2024-04-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-02 with no updates

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29/11/2329 November 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Unaudited abridged accounts made up to 2022-03-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-02 with no updates

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16/12/2216 December 2022 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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24/11/2224 November 2022 Change of details for Mr John Shanahan as a person with significant control on 2022-11-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-02 with updates

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20/12/2120 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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21/10/2121 October 2021 Termination of appointment of Morgan John Leahy as a director on 2021-10-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2019 March 2020 31/03/19 UNAUDITED ABRIDGED

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEAHY / 08/01/2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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20/12/1920 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEAHY / 08/02/2019

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MR MORGAN LEAHY / 02/12/2018

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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02/01/192 January 2019 CESSATION OF JOHN SHANAHAN AS A PSC

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEAHY / 05/10/2018

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29/08/1829 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT PIERS DAVENPORT / 29/08/2018

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20/04/1820 April 2018 CURREXT FROM 31/01/2019 TO 31/03/2019

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04/04/184 April 2018 SECRETARY APPOINTED MR SCOTT PIERS DAVENPORT

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19/02/1819 February 2018 31/01/18 UNAUDITED ABRIDGED

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1717 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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