HALE & MACLEAN LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Change of details for Mrs Emma Katherine Hale Lawson as a person with significant control on 2025-04-03

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03/04/253 April 2025 Change of details for Mr Alexander Richard Maclean Lawson as a person with significant control on 2025-04-02

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02/04/252 April 2025 Registered office address changed from 375 Eaton Road West Derby Liverpool Merseyside L12 2AH England to 110-114 Duke Street Liverpool Merseyside L1 5AG on 2025-04-02

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02/04/252 April 2025 Change of details for Mr Alexander Richard Maclean Lawson as a person with significant control on 2025-04-02

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02/04/252 April 2025 Director's details changed for Mr Alexander Richard Maclean Lawson on 2025-04-02

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02/04/252 April 2025 Director's details changed for Mrs Emma Katherine Hale Lawson on 2025-04-02

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27/02/2527 February 2025 Confirmation statement made on 2025-02-14 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-14 with updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-14 with updates

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24/01/2324 January 2023 Registration of charge 106222410011, created on 2023-01-20

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23/01/2323 January 2023 Satisfaction of charge 106222410001 in full

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-02-28

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17/02/2217 February 2022 Confirmation statement made on 2022-02-14 with updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/10/197 October 2019 28/02/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106222410005

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106222410004

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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09/11/189 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106222410003

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06/10/176 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106222410002

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106222410001

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15/02/1715 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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