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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)
22 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
15 Apr 2020 TM01 Termination of appointment of Geoffrey Michael Jewell as a director on 31 March 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
07 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
08 Dec 2015 CH01 Director's details changed for Simon Andrew Scott on 4 December 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 93,188
04 Aug 2015 CH01 Director's details changed for Mr Robert Daniel Newton Hale on 28 July 2015
10 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
17 Nov 2014 CC04 Statement of company's objects
11 Nov 2014 SH10 Particulars of variation of rights attached to shares
11 Nov 2014 SH10 Particulars of variation of rights attached to shares
11 Nov 2014 SH10 Particulars of variation of rights attached to shares
11 Nov 2014 SH10 Particulars of variation of rights attached to shares
11 Nov 2014 SH10 Particulars of variation of rights attached to shares
11 Nov 2014 SH08 Change of share class name or designation
11 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2014 AP03 Appointment of Mrs Anne Patricia Hale as a secretary on 4 August 2014