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HALE HOLDINGS LIMITED

Company number 09436127

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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 May 2023 COCOMP Order of court to wind up
14 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
23 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
23 Mar 2022 PSC05 Change of details for Lune Holdings Limited as a person with significant control on 23 March 2022
12 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
09 Mar 2021 AD01 Registered office address changed from The Old Power Station Lune Industrial Estate Lancaster LA1 5QP England to Stoneraise Quarry Great Salkeld Penrith Cumbria CA11 9NF on 9 March 2021
07 Mar 2021 AP01 Appointment of Mr Paul Kirkbride as a director on 5 March 2021
07 Mar 2021 TM01 Termination of appointment of Robert Melville Welsh as a director on 5 March 2021
07 Mar 2021 AP01 Appointment of Mr Oliver Luke Kirkbride as a director on 5 March 2021
07 Mar 2021 PSC07 Cessation of Margaret Elaine Welsh as a person with significant control on 5 March 2021
07 Mar 2021 PSC07 Cessation of Robert Melville Welsh as a person with significant control on 5 March 2021
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
16 Nov 2016 AA Full accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Apr 2016 AD01 Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR England to The Old Power Station Lune Industrial Estate Lancaster LA1 5QP on 5 April 2016
15 May 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016