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H. EALES & SONS LIMITED

Company number 00755335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 1,000
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jan 2011 MISC ML28 - amending 31/01/10 accounts
20 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Leslie Taylor as a director
16 Jan 2011 TM01 Termination of appointment of Leslie Taylor as a director
03 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Leslie Taylor on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Mr Solomon Leo Taylor on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Elliot Hyman Taylor on 1 January 2010
26 Jan 2010 AP01 Appointment of Arran Joseph Taylor as a director
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 288a Director appointed mr solomon leo taylor
12 Jan 2009 288b Appointment terminated director isaac taylor
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Jan 2008 363s Return made up to 31/12/07; no change of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Feb 2007 363s Return made up to 31/12/06; full list of members