- Company Overview for HALE SECRETARIAL LIMITED (04504496)
- Filing history for HALE SECRETARIAL LIMITED (04504496)
- People for HALE SECRETARIAL LIMITED (04504496)
- More for HALE SECRETARIAL LIMITED (04504496)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | CS01 | Confirmation statement made on 6 August 2024 with updates | |
| 31 Jul 2024 | TM01 | Termination of appointment of Laura Kelsey Herbert as a director on 31 July 2024 | |
| 19 Feb 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with updates | |
| 09 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with updates | |
| 22 Nov 2021 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 06 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with updates | |
| 07 Oct 2020 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 06 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with updates | |
| 18 Nov 2019 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with updates | |
| 14 Nov 2018 | AA | Micro company accounts made up to 31 August 2018 | |
| 07 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with updates | |
| 24 Jul 2018 | AP01 | Appointment of Laura Kelsey Herbert as a director on 24 July 2018 | |
| 26 Mar 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 19 Aug 2015 | CH01 | Director's details changed for Mr Jonathon Mark Walton on 8 December 2012 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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| 13 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 01 Oct 2014 | AD01 | Registered office address changed from 7 Manor Courtyard, Hughenden Avenue, High Wycombe Bucks HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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