Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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20 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
AP01 |
Appointment of Mr Richard Bowring as a director on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Helen Sarah Shaw as a director on 1 July 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/04/2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Cécile Parker as a director on 4 February 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 25 January 2022
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29 Sep 2021 |
PSC05 |
Change of details for Hale Group Limited as a person with significant control on 27 September 2021
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
MR04 |
Satisfaction of charge 041406770028 in full
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27 Sep 2021 |
MR04 |
Satisfaction of charge 041406770027 in full
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21 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from The Deritend Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB United Kingdom to Dakota House Concord Business Park Manchester M22 0RR on 21 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Richard Kenneth Hale as a director on 16 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Ms Cécile Parker as a director on 16 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Mark Robert Graham Dixon as a director on 16 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Richard Kenneth Hale as a person with significant control on 15 September 2021
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