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H. NEWTON HALE & SONS LIMITED

Company number 01603436

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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)
17 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Robert Daniel Newton Hale as a director on 10 June 2024	View PDF Termination of appointment of Robert Daniel Newton Hale as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2023	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CH01	Director's details changed for Mr Robert Daniel Newton Hale on 1 April 2021	View PDF Director's details changed for Mr Robert Daniel Newton Hale on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC04	Change of details for Mr Stephen James Newton Hale as a person with significant control on 24 December 2020	View PDF Change of details for Mr Stephen James Newton Hale as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Stephen James Newton Hale on 24 December 2020	View PDF Director's details changed for Stephen James Newton Hale on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	CH01	Director's details changed for Stephen James Newton Hale on 15 February 2021	View PDF Director's details changed for Stephen James Newton Hale on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH01	Director's details changed for Simon Andrew Scott on 15 February 2021	View PDF Director's details changed for Simon Andrew Scott on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH01	Director's details changed for William Newton Hale on 15 February 2021	View PDF Director's details changed for William Newton Hale on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH01	Director's details changed for Mr Stephen Newton Hale on 15 February 2021	View PDF Director's details changed for Mr Stephen Newton Hale on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH03	Secretary's details changed for William Newton Hale on 15 February 2021	View PDF Secretary's details changed for William Newton Hale on 15 February 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
04 Dec 2020	CH03	Secretary's details changed for William Newton Hale on 3 December 2020	View PDF Secretary's details changed for William Newton Hale on 3 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CH01	Director's details changed for William Newton Hale on 3 December 2020	View PDF Director's details changed for William Newton Hale on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Stephen Newton Hale on 3 December 2020	View PDF Director's details changed for Mr Stephen Newton Hale on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH03	Secretary's details changed for William Newton Hale on 3 November 2020	View PDF Secretary's details changed for William Newton Hale on 3 November 2020 - link opens in a new window - 1 page (1 page)

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H. NEWTON HALE & SONS LIMITED

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