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H.F.HALES & SONS LIMITED

Company number 00807719

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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 Nov 2024 AP01 Appointment of Mr Henry Frederick Hales as a director on 22 October 2024
05 Nov 2024 TM01 Termination of appointment of Marlyn Anderson Telfer Hales as a director on 22 October 2024
07 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 CH03 Secretary's details changed for Mrs Rachel Anne Hales on 1 December 2023
01 Dec 2023 PSC04 Change of details for Mrs Rachel Anne Hales as a person with significant control on 1 December 2023
01 Dec 2023 CH01 Director's details changed for Mrs Rachel Anne Hales on 1 December 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
21 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with updates
21 Feb 2020 CS01 Confirmation statement made on 28 December 2019 with updates
21 Feb 2020 PSC07 Cessation of Marlyn Anderson Telfer Hales as a person with significant control on 8 July 2019
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Feb 2019 MR04 Satisfaction of charge 14 in full
09 Feb 2019 MR04 Satisfaction of charge 12 in full
09 Feb 2019 MR04 Satisfaction of charge 9 in full
09 Feb 2019 MR04 Satisfaction of charge 10 in full
04 Feb 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
24 Jan 2019 PSC04 Change of details for Mrs Marlyn Anderson Telfer Hales as a person with significant control on 6 April 2016
14 Dec 2018 MR04 Satisfaction of charge 7 in full