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HALE & PARTNERS LTD

Company number 05572322

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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)
21 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 23/09/2016
17 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2016 SH08 Change of share class name or designation
28 Sep 2016 CS01 23/09/16 Statement of Capital gbp 101
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/12/2016
10 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 CH03 Secretary's details changed for Mr Paul Marquiss Ayling on 28 September 2015
07 Oct 2015 CH01 Director's details changed for Mrs Carey Lizanne Ayling on 28 September 2015
07 Oct 2015 CH01 Director's details changed for Mr Paul Marquiss Ayling on 28 September 2015
29 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 101
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2014
20 Oct 2014 SH08 Change of share class name or designation
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of creation of e class shares 01/08/2014
01 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 101

Statement of capital on 2014-12-02
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 101
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
14 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
02 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 01/10/2010
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2011 SH08 Change of share class name or designation
27 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 101
02 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders