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HALE GROUP LTD

Company number 05394932

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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)
16 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
20 Mar 2024 AA Unaudited abridged accounts made up to 30 November 2023
09 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
20 Jul 2023 AA Unaudited abridged accounts made up to 30 November 2022
06 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with updates
16 Nov 2022 AA Unaudited abridged accounts made up to 30 November 2021
30 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
27 May 2022 AD01 Registered office address changed from Deritend Industries Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB United Kingdom to Bradeney Lodge Worfield Bridgnorth Shropshire WV15 5NT on 27 May 2022
29 Mar 2022 AP01 Appointment of Mrs Shirley Hale as a director on 21 March 2022
05 Mar 2022 CERTNM Company name changed deritend industries LIMITED\certificate issued on 05/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-03
24 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
21 May 2021 AD01 Registered office address changed from Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB to Deritend Industries Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB on 21 May 2021
28 Apr 2021 PSC05 Change of details for Rh Holdings Group Limited as a person with significant control on 26 April 2021
19 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
20 Jul 2018 AA Accounts for a small company made up to 30 November 2017
09 Feb 2018 MR01 Registration of charge 053949320006, created on 7 February 2018
01 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
08 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 12/01/2017
20 Dec 2017 MR01 Registration of charge 053949320005, created on 18 December 2017
07 Nov 2017 PSC07 Cessation of Richard Kenneth Hale as a person with significant control on 14 February 2017