HALE GROUP LTD

Company number 05394932

Date	Type	Description	View / Download
07 Nov 2017	PSC02	Notification of Rh Holdings Group Limited as a person with significant control on 14 February 2017	(1 page)
21 Apr 2017	AA	Full accounts made up to 30 November 2016	(14 pages)
22 Mar 2017	TM01	Termination of appointment of Stuart Smith as a director on 8 February 2017	(1 page)
22 Mar 2017	TM02	Termination of appointment of Stuart Smith as a secretary on 8 February 2017	(1 page)
14 Feb 2017	SH20	Statement by Directors	(1 page)
14 Feb 2017	SH19	Statement of capital on 14 February 2017 GBP 1.00	(3 pages)
14 Feb 2017	CAP-SS	Solvency Statement dated 10/02/17	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve be reduced 10/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/01/2018.	(6 pages)
24 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 98,299	(5 pages)
23 Feb 2016	AA	Full accounts made up to 30 November 2015	(16 pages)
07 Jan 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 November 2015	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
04 Feb 2015	MR01	Registration of charge 053949320004, created on 23 January 2015	(44 pages)
29 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 98,299	(4 pages)
29 Jan 2015	TM01	Termination of appointment of David Noel Christopher Garman as a director on 31 December 2014	(1 page)
28 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
10 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Jul 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
10 Jul 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
16 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 98,299	(4 pages)
20 Aug 2013	SH03	Purchase of own shares.	(3 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)

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