H. EALES & SONS LIMITED
Company number 00755335 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of Arran Joseph Taylor as a director on 2025-12-01 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Solomon Leo Taylor as a director on 2025-12-01 · 1 page | View document |
| 15 Jan 2026 | Appointment of Mrs Leila Joy Taylor as a director on 2025-12-01 · 2 pages | View document |
| 31 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 1 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 30 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 17 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 26 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Dec 2012 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Jan 2011 | ML28 - AMENDING 31/01/10 ACCOUNTS | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE TAYLOR | View document |
| 17 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 16 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE TAYLOR | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE TAYLOR / 01/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT HYMAN TAYLOR / 01/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON LEO TAYLOR / 01/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED ARRAN JOSEPH TAYLOR | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Jan 2009 | DIRECTOR RESIGNED ISAAC TAYLOR | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED MR SOLOMON LEO TAYLOR | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 Mar 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 49 DERBY ROAD LONG EATON NG10 1NB | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 20 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 14 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 31 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 22 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 19 Jul 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: 97, HIGH STREET, LONG EATON, NOTTINGHAM NG10 1JB | View document |
| 22 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS | View document |
| 16 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 15 Mar 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 29 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 28 Feb 1987 | RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS | View document |
| 24 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Mar 1963 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |