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J-GRAHAM HALE LIMITED

Company number 03173422

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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)
29 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 TM01 Termination of appointment of Marilyn Elizabeth Hale as a director on 14 June 2016
18 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100,000
25 Nov 2015 AP01 Appointment of Mrs Ceri Louise Brown as a director on 25 November 2015
07 May 2015 MR01 Registration of charge 031734220008, created on 30 April 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100,000
28 Mar 2015 MR01 Registration of charge 031734220007, created on 25 March 2015
03 Feb 2015 MR04 Satisfaction of charge 4 in full
03 Feb 2015 MR04 Satisfaction of charge 3 in full
03 Feb 2015 MR04 Satisfaction of charge 2 in full
03 Feb 2015 MR04 Satisfaction of charge 1 in full
19 Nov 2014 SH02 Sub-division of shares on 11 February 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 11/02/2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100,000
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders