- Company Overview for HALE PRODUCTS EUROPE LIMITED (01719223)
- Filing history for HALE PRODUCTS EUROPE LIMITED (01719223)
- People for HALE PRODUCTS EUROPE LIMITED (01719223)
- Charges for HALE PRODUCTS EUROPE LIMITED (01719223)
- More for HALE PRODUCTS EUROPE LIMITED (01719223)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | PSC05 | Change of details for Godiva Products Limited as a person with significant control on 14 October 2024 | |
| 14 Oct 2024 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 | |
| 04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Sep 2024 | CS01 | Confirmation statement made on 21 August 2024 with no updates | |
| 16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Oct 2023 | AP01 | Appointment of Keith Brian Miller as a director on 2 October 2023 | |
| 02 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 | |
| 02 Oct 2023 | PSC05 | Change of details for Godiva Products Limited as a person with significant control on 2 October 2023 | |
| 15 Sep 2023 | TM01 | Termination of appointment of William Kevin Grogan as a director on 15 September 2023 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 21 August 2023 with no updates | |
| 18 Oct 2022 | AP01 | Appointment of William Kevin Grogan as a director on 14 July 2022 | |
| 18 Oct 2022 | AP01 | Appointment of Jenna Myszak as a director on 14 July 2022 | |
| 18 Oct 2022 | TM01 | Termination of appointment of Fabio Giancarlo Maria Ferrari as a director on 14 July 2022 | |
| 18 Oct 2022 | TM01 | Termination of appointment of William Lee Simmons as a director on 14 July 2022 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates | |
| 03 May 2022 | TM02 | Termination of appointment of Abogado Nominees Limited as a secretary on 28 April 2022 | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 21 August 2021 with no updates | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 21 August 2020 with no updates | |
| 31 Mar 2020 | TM02 | Termination of appointment of Brian Patrick Hanigan as a secretary on 28 February 2020 | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
| 07 Oct 2018 | AA | Full accounts made up to 31 December 2017 |