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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)
13 Aug 2014 AP03 Appointment of Mrs Ann Patricia Hale as a secretary on 4 August 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 93,188
15 May 2014 SH06 Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 107,094
07 May 2014 SH06 Cancellation of shares. Statement of capital on 7 May 2014
  • GBP 113,046
07 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 107,094
06 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
05 Jan 2014 AA Accounts for a medium company made up to 31 December 2012
02 Jan 2014 SH03 Purchase of own shares.
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
05 Aug 2013 TM01 Termination of appointment of Gwenda Scott as a director
30 Apr 2013 SH03 Purchase of own shares.
30 Apr 2013 SH03 Purchase of own shares.
03 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 CH01 Director's details changed for Mr Robert Daniel Newton Hale on 31 January 2012
17 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
09 Aug 2012 SH03 Purchase of own shares.
13 Jul 2012 TM01 Termination of appointment of Ann Newton Hale as a director
05 Jan 2012 TM01 Termination of appointment of Ian Scott as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders