HALE END HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | Resolutions |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | Statement of capital on 2025-07-29 |
| 18/11/2418 November 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 2024-01-30 |
| 14/02/2414 February 2024 | Notification of Tt Electronics Group Holdings Limited as a person with significant control on 2024-01-30 |
| 22/01/2422 January 2024 | |
| 22/01/2422 January 2024 | |
| 22/01/2422 January 2024 | Statement of capital on 2024-01-22 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 |
| 12/07/2312 July 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Lynton David Boardman as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Ian Buckley as a director on 2023-06-30 |
| 12/12/2212 December 2022 | Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 |
| 12/12/2212 December 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Charles St John Stewart Peppiatt as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Mr Robert Neil George Clark as a director on 2022-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | ADOPT ARTICLES 13/06/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 25/02/2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM STEPHEN HOUSE BRENDA ROAD HARTLEPOOL TS25 2BQ |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 12/07/2018 |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN |
| 28/06/1828 June 2018 | AUDITOR'S RESIGNATION |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP PLC / 19/04/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR REX ORTON |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR REX ALASTAIR ORTON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN WILSON |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 10/05/1110 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED ANTONY INSKIP |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAMAL VERMA |
| 20/11/0820 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/05/087 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/06/025 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/03/00 |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: JUBILEE AVENUE, HIGHAMS PARK, LONDON, E4 9HN. |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9620 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9422 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/917 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 13/01/9113 January 1991 | NC INC ALREADY ADJUSTED 19/12/90 |
| 09/01/919 January 1991 | Resolutions |
| 09/01/919 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/90 |
| 09/01/919 January 1991 | Resolutions |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/12/90 |
| 11/12/9011 December 1990 | COMPANY NAME CHANGED SHELFCO (NO. 395) LIMITED CERTIFICATE ISSUED ON 12/12/90 |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 28/02/8928 February 1989 | Incorporation |
| 28/02/8928 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/8928 February 1989 | Incorporation |
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