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HALE HOMES (WALES) LTD

Company number 06632000

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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)
20 Nov 2017 MR04 Satisfaction of charge 066320000003 in full
20 Nov 2017 MR04 Satisfaction of charge 066320000006 in full
20 Nov 2017 MR04 Satisfaction of charge 066320000004 in full
10 Oct 2017 AA Accounts for a small company made up to 30 June 2017
05 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
03 Nov 2016 MR01 Registration of charge 066320000007, created on 13 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 100
31 Aug 2016 CH01 Director's details changed for Mrs Ceri Louise Brown on 1 July 2016
31 Aug 2016 CH03 Secretary's details changed for Mrs Ceri Louise Brown on 1 July 2016
31 Aug 2016 CH01 Director's details changed for Kevin Omahony on 1 March 2016
17 Mar 2016 MR01 Registration of charge 066320000006, created on 11 March 2016
03 Mar 2016 MR01 Registration of charge 066320000005, created on 3 March 2016
23 Sep 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
20 May 2015 AP01 Appointment of Mr David Howard Harrhy as a director on 20 May 2015
23 Apr 2015 AA Accounts for a small company made up to 31 December 2014
19 Nov 2014 SH02 Sub-division of shares on 11 February 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 11/02/2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Ceri Louise Jones on 30 June 2014
15 Sep 2014 CH01 Director's details changed for Kevin Omahony on 30 June 2014