HALES MARSHALL DESIGN ARCHITECTS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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13/05/2513 May 2025 Confirmation statement made on 2025-03-09 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-09 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-09 with no updates

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13/02/2313 February 2023 Registered office address changed from 259 Croydon Road Beckenham BR3 3PS England to Walnut House Teston Road Offham West Malling ME19 5NJ on 2023-02-13

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-03-09 with no updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM UNIT C BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON SE26 5BN ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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01/06/191 June 2019 DISS40 (DISS40(SOAD))

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 31/08/16 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 31/08/15 TOTAL EXEMPTION FULL

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 16-18 UPLAND ROAD DULWICH LONDON SE22 9GG

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13/05/1613 May 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 31/08/14 TOTAL EXEMPTION FULL

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01/05/151 May 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/05/147 May 2014 SAIL ADDRESS CHANGED FROM: FLAT 1 46 DULWICH ROAD LONDON SE24 0PA ENGLAND

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07/05/147 May 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/06/137 June 2013 31/08/12 TOTAL EXEMPTION FULL

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15/03/1315 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/05/1221 May 2012 Annual return made up to 9 March 2012 with full list of shareholders

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06/06/116 June 2011 Annual return made up to 9 March 2011 with full list of shareholders

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELLEN MARSHALL / 31/08/2010

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10/12/1010 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH ELLEN MARSHALL / 31/08/2010

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10/12/1010 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELLEN MARSHALL / 31/08/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IVAN HALES / 31/08/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVAN HALES / 31/08/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELLEN MARSHALL / 31/08/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN MARSHALL / 31/08/2010

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08/12/108 December 2010 31/08/10 TOTAL EXEMPTION FULL

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08/12/108 December 2010 PREVEXT FROM 31/03/2010 TO 31/08/2010

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12/04/1012 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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11/04/1011 April 2010 SAIL ADDRESS CREATED

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVAN HALES / 09/04/2010

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELLEN MARSHALL / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLEN MARSHALL / 09/04/2010

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22/09/0922 September 2009 DIRECTOR AND SECRETARY APPOINTED SARAH ELLEN MARSHALL

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22/09/0922 September 2009 DIRECTOR APPOINTED ROBERT IVAN HALES

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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09/03/099 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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