HALE ARCHITECTURE (TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Termination of appointment of Paul Hartley as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Termination of appointment of John Wise as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Termination of appointment of Claudia Rodriguez as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Termination of appointment of Mahdieh Pourali as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Appointment of Mr Roland Lee as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Appointment of Mr Richard Potter as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Appointment of Mr Jacovos Costi as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Appointment of Ms Holly Tisson as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Appointment of Mr John Adusei-Boateng as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Termination of appointment of Michael Graham as a director on 2025-09-15 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 24/02/2524 February 2025 | Director's details changed for Mr John Schegar on 2025-02-20 |
| 24/02/2524 February 2025 | Director's details changed for Mr Michael Graham on 2025-02-24 |
| 24/02/2524 February 2025 | Director's details changed for Mr Paul Hartley on 2025-02-24 |
| 24/02/2524 February 2025 | Director's details changed for Ms Filipa Neto on 2025-02-20 |
| 24/02/2524 February 2025 | Director's details changed for Ms Mahdieh Pourali on 2025-02-24 |
| 24/02/2524 February 2025 | Registered office address changed from 5 Overledges Road Saffron Walden CB11 3NB England to 75 School Road Runcton Holme King's Lynn PE33 0AN on 2025-02-24 |
| 24/02/2524 February 2025 | Director's details changed for Ms Claudia Rodriguez on 2025-02-24 |
| 24/02/2524 February 2025 | Director's details changed for Mr John Wise on 2025-02-24 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with updates |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 30/05/2330 May 2023 | Registered office address changed from Pochards House Barnards Yard Saffron Walden Essex CB11 4EF United Kingdom to 5 Overledges Road Saffron Walden CB11 3NB on 2023-05-30 |
| 29/03/2329 March 2023 | Appointment of Mr Michael Graham as a director on 2023-03-21 |
| 29/03/2329 March 2023 | Appointment of Mr John Wise as a director on 2023-03-21 |
| 29/03/2329 March 2023 | Appointment of Ms Mahdieh Pourali as a director on 2023-03-21 |
| 29/03/2329 March 2023 | Appointment of Ms Claudia Rodriguez as a director on 2023-03-21 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Appointment of Mr Paul Hartley as a director on 2022-10-25 |
| 02/11/222 November 2022 | Appointment of Ms Filipa Neto as a director on 2022-10-25 |
| 02/11/222 November 2022 | Notification of a person with significant control statement |
| 02/11/222 November 2022 | Appointment of Mr John Schegar as a director on 2022-10-25 |
| 02/11/222 November 2022 | Termination of appointment of Roland William Lee as a director on 2022-10-25 |
| 02/11/222 November 2022 | Cessation of Roland William Lee as a person with significant control on 2022-10-25 |
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