J G HALE GROUP LTD

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Company Documents

DateDescription
11/07/2511 July 2025 Memorandum and Articles of Association

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11/07/2511 July 2025 Particulars of variation of rights attached to shares

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11/07/2511 July 2025 Change of share class name or designation

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11/07/2511 July 2025 Resolutions

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11/07/2511 July 2025 Resolutions

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31/03/2531 March 2025 Group of companies' accounts made up to 2024-06-30

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24/01/2524 January 2025 Confirmation statement made on 2024-12-23 with updates

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01/11/241 November 2024 Resolutions

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01/11/241 November 2024 Memorandum and Articles of Association

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-10-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Appointment of Mr Thomas James Bevan as a director on 2024-04-26

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10/05/2410 May 2024 Appointment of Mr Lee John Dunsford as a director on 2024-04-26

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10/05/2410 May 2024 Appointment of Mr Graham David James Hale as a director on 2024-04-26

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19/02/2419 February 2024 Satisfaction of charge 088245830002 in full

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06/02/246 February 2024 Confirmation statement made on 2023-12-23 with no updates

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22/01/2422 January 2024 Group of companies' accounts made up to 2023-06-30

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08/06/238 June 2023 Second filing of Confirmation Statement dated 2022-12-23

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2022-03-01

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30/03/2330 March 2023 Group of companies' accounts made up to 2022-06-30

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19/01/2319 January 2023 Confirmation statement made on 2022-12-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Confirmation statement made on 2021-12-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Registered office address changed from Unit 2 Milland Road Industrial Estate Neath SA11 1NJ to Unit 2 Jcg Building Milland Road Industrial Estate Neath SA11 1NJ on 2021-06-17

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22/03/2122 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/05/2011 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088245830005

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17/02/2017 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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25/09/1925 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088245830004

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088245830003

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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08/01/188 January 2018 DIRECTOR APPOINTED MR DAVID HARRHY

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088245830002

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16/10/1716 October 2017 PREVSHO FROM 31/12/2017 TO 30/06/2017

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16/10/1716 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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04/10/174 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088245830001

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/02/1618 February 2016 COMPANY NAME CHANGED HALE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 18/02/16

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19/01/1619 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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10/11/1510 November 2015 ADOPT ARTICLES 07/08/2015

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24/04/1524 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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22/04/1522 April 2015 DISS40 (DISS40(SOAD))

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21/04/1521 April 2015 Annual return made up to 23 December 2014 with full list of shareholders

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21/04/1521 April 2015 FIRST GAZETTE

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19/11/1419 November 2014 11/02/14 STATEMENT OF CAPITAL GBP 100203

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19/11/1419 November 2014 SUB-DIVISION 11/02/14

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19/11/1419 November 2014 SUBDIV 11/02/2014

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23/12/1323 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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