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HALE ROAD MANAGEMENT COMPANY LIMITED

Company number 07859235

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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)
31 Aug 2022 TM02 Termination of appointment of Karen Fox as a secretary on 22 August 2022
31 Aug 2022 AP01 Appointment of Mrs Kaye Francis Everest as a director on 22 August 2022
09 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
09 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
22 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
17 Dec 2013 CH03 Secretary's details changed for Ms Karen Fox on 2 January 2013
17 Dec 2013 CH01 Director's details changed for Mr Christopher Robert Tilley on 2 January 2013
13 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Aug 2013 AD01 Registered office address changed from Clayland House 1 Norwich Road Watton Norfolk IP25 6DA England on 12 August 2013
20 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders