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J.G. HALE CONSTRUCTION LIMITED

Company number 03848091

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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)
05 Jul 2017 MR04 Satisfaction of charge 3 in full
03 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 104
23 Apr 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 104
08 Dec 2014 CH01 Director's details changed for Kevin Omahoney on 24 September 2014
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2014 SH08 Change of share class name or designation
19 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 CH01 Director's details changed for Ceri Louise Jones on 4 August 2014
04 Aug 2014 CH03 Secretary's details changed for Ceri Louise Jones on 4 August 2014
25 Jul 2014 AP01 Appointment of Mr David Howard Harrhy as a director on 18 July 2014
23 Jun 2014 MR04 Satisfaction of charge 2 in full
23 Jun 2014 MR04 Satisfaction of charge 1 in full
21 Feb 2014 SH10 Particulars of variation of rights attached to shares
21 Feb 2014 CC04 Statement of company's objects
21 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 104
20 May 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AP01 Appointment of Mr Malcolm Thomas as a director
22 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders