HALE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/02/2526 February 2025 Confirmation statement made on 2025-02-22 with updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-03-31

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

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06/03/246 March 2024 Confirmation statement made on 2024-02-22 with no updates

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28/12/2328 December 2023 Total exemption full 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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13/03/2313 March 2023 Change of details for Mr Christian Thomas Laughton Hale as a person with significant control on 2023-03-08

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13/03/2313 March 2023 Director's details changed for Mr Christian Hale on 2023-03-08

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13/03/2313 March 2023 Change of details for Mrs Melanie Louise Hale as a person with significant control on 2023-03-08

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07/03/237 March 2023 Confirmation statement made on 2023-02-22 with no updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-03-31

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

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with updates

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

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25/08/2025 August 2020 31/03/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 COMPANY NAME CHANGED MORTON HALE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/06/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 8A POST BOYS ROW BETWEEN STREETS COBHAM KT11 1AB ENGLAND

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27/01/2027 January 2020 31/03/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM TOLWORTH TOWER 8TH FLOOR EWELL ROAD SURBITON KT6 7EL ENGLAND

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MRS MELANIE LOUISE HALE / 21/02/2018

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13/03/1813 March 2018 Director's details changed for Mr Christian Hale on 2018-02-21

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE LOUISE HALE

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN THOMAS LAUGHTON HALE / 03/01/2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN THOMAS LAUGHTON HALE / 21/02/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HALE / 21/02/2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 259 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HALE / 25/10/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HALE / 10/02/2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068095980001

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/06/1223 June 2012 DISS40 (DISS40(SOAD))

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22/06/1222 June 2012 Annual return made up to 4 February 2012 with full list of shareholders

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05/06/125 June 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM UNIT 247 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST UNITED KINGDOM

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27/04/1127 April 2011 Annual return made up to 4 February 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 57 UPPER VERNON ROAD SUTTON SM1 4NW

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20/05/1020 May 2010 Annual return made up to 4 February 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORTON / 04/02/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HALE / 04/02/2010

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20/12/0920 December 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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04/02/094 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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