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HALE HOUSE MANAGEMENT (1999) LIMITED

Company number 03725421

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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)
12 Sep 2024 AD01 Registered office address changed from 42 Headlands Kettering Northamptonshire NN15 7HR England to Berrys Mp & Bc Limited Worton Park Cassington Oxfordshire OX29 4SX on 12 September 2024
08 Jul 2024 AA Total exemption full accounts made up to 29 September 2023
21 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
28 Jun 2023 AA Total exemption full accounts made up to 29 September 2022
10 May 2023 AP01 Appointment of Mrs Prudence Macleod as a director on 26 April 2023
09 May 2023 TM01 Termination of appointment of Sebastian Nicholas Rosin as a director on 26 April 2023
07 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 29 September 2021
18 Mar 2022 AP01 Appointment of Mr Hugh Patrick Sloane as a director on 23 February 2022
18 Mar 2022 TM01 Termination of appointment of Julian Lawrence Sainty as a director on 18 February 2021
14 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
25 Sep 2021 AA Total exemption full accounts made up to 29 September 2020
10 May 2021 CS01 Confirmation statement made on 3 March 2021 with updates
02 Feb 2021 AP04 Appointment of Berrys as a secretary on 25 December 2020
02 Feb 2021 AD01 Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH to 42 Headlands Kettering Northamptonshire NN15 7HR on 2 February 2021
23 Dec 2020 TM02 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 23 December 2020
26 Sep 2020 AA Total exemption full accounts made up to 29 September 2019
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
29 Jun 2019 AA Total exemption full accounts made up to 29 September 2018
13 May 2019 CH04 Secretary's details changed for Blenheims Estate & Asset Management Limited on 13 May 2019
16 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with updates
12 Mar 2019 AP04 Appointment of Blenheims Estate & Asset Management Limited as a secretary on 26 February 2019
29 Jun 2018 AA Total exemption full accounts made up to 29 September 2017
12 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
21 Feb 2018 TM02 Termination of appointment of Samjess Limited as a secretary on 1 October 2017