THE RAILWAY HALE LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Registered office address changed from 108 Hale Road Hale Altrincham WA15 9HJ England to Thistle Wood Ashley Road Ashley Cheshire WA15 0QP on 2025-02-17

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-16 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-16 with no updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/09/2215 September 2022 Registered office address changed from 26 Elmridge Drive Hale Barns Altrincham Cheshire WA15 0JE England to 108 Hale Road Hale Altrincham WA15 9HJ on 2022-09-15

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-16 with no updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/08/2025 August 2020 31/10/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN ROBERT HOUGH / 25/07/2018

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28/02/2028 February 2020 SECRETARY'S CHANGE OF PARTICULARS / INGRID MYHR / 25/07/2018

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 UNAUDITED ABRIDGED

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM THISTLEWOOD ASHLEY ROAD ASHLEY ALTRINCHAM WA15 0QP ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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28/07/1728 July 2017 31/10/16 UNAUDITED ABRIDGED

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN ROBERT HOUGH / 01/07/2017

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24/07/1724 July 2017 SECRETARY'S CHANGE OF PARTICULARS / INGRID MYHR / 01/07/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 26 ELM RIDGE DRIVE, HALE BARNS ALTRINCHAM CHESHIRE WA15 0JE

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06/11/156 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/12/111 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/11/105 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/03/1024 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN ROBERT HOUGH / 17/10/2009

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20/11/0920 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / INGRID MYHR / 17/10/2009

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17/07/0917 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOUGH / 13/11/2008

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/01/0912 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0721 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0721 October 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/0718 October 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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