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HALE VILLAGE MANAGEMENT LIMITED

Company number 05949980

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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)
24 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2017 PSC04 Change of details for Mr John Michael Polledri as a person with significant control on 28 September 2016
11 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
14 Aug 2017 CH01 Director's details changed for Mr Jon Michael Polledri on 11 August 2017
11 Aug 2017 PSC04 Change of details for Mr Jon Michael Polledri as a person with significant control on 11 August 2017
11 Aug 2017 CH03 Secretary's details changed for Mr Nigel Robert Fletcher on 11 August 2017
02 May 2017 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2017 AD01 Registered office address changed from Brook Point 1412 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 7 April 2017
10 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
05 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
04 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
22 Mar 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
08 Oct 2010 CH03 Secretary's details changed for Nigel Robert Fletcher on 1 September 2010
08 Oct 2010 CH01 Director's details changed for John Michael Polledri on 1 September 2010
23 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders