HALE PARTNERSHIP LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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02/12/242 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with updates

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06/11/236 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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13/03/2313 March 2023 Change of details for Mr Frederick Bruce Hale as a person with significant control on 2023-03-08

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10/03/2310 March 2023 Director's details changed for Mr Frederick Bruce Hale on 2023-03-08

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10/03/2310 March 2023 Cessation of Sandra Diane Hale as a person with significant control on 2023-03-08

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10/03/2310 March 2023 Change of details for Mr Frederick Bruce Hale as a person with significant control on 2023-03-08

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19/12/2219 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-08 with updates

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRUCE HALE / 31/07/2014

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 APPOINTMENT TERMINATED, SECRETARY SANDRA HALE

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12/08/1512 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/05/1519 May 2015 PREVSHO FROM 31/03/2015 TO 30/09/2014

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU UNITED KINGDOM

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 CURREXT FROM 30/09/2014 TO 31/03/2015

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11/08/1411 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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02/09/132 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SANDRA DIANE HALE / 02/09/2013

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRUCE HALE / 02/09/2013

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12/08/1312 August 2013 08/08/13 NO CHANGES

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/06/1127 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR VICTORIA KIRK

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTON

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14/06/1014 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HAYLEY KIRK / 01/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WALTON / 01/06/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/06/0923 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/09/0826 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/06/084 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KIRK / 27/05/2008

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06/08/076 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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04/06/074 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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02/06/062 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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01/06/051 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 £ NC 50100/310100 31/03

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30/06/0330 June 2003 NC INC ALREADY ADJUSTED 31/03/03

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07/06/037 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/037 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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01/06/021 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 NC INC ALREADY ADJUSTED 31/03/02

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01/05/021 May 2002 £ NC 100/50100 31/03/

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05/10/015 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0126 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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03/07/013 July 2001 NEW SECRETARY APPOINTED

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03/07/013 July 2001 SECRETARY RESIGNED

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25/06/0125 June 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 4420 NASH COURT OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2RU

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25/06/0125 June 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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