Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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14 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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07 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Helen Sarah Shaw as a director on 1 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Richard Bowring as a director on 20 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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30 Nov 2022 |
PSC05 |
Change of details for Brammer Uk Limited as a person with significant control on 1 September 2022
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Cécile Parker as a director on 4 February 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 25 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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28 Sep 2021 |
CERTNM |
Company name changed haler group LIMITED\certificate issued on 28/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-16
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
PSC07 |
Cessation of Richard Kenneth Hale as a person with significant control on 16 September 2021
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27 Sep 2021 |
MR04 |
Satisfaction of charge 105562040001 in full
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24 Sep 2021 |
PSC02 |
Notification of Brammer Uk Limited as a person with significant control on 16 September 2021
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21 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Haler Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB United Kingdom to Dakota House Concord Business Park Manchester M22 0RR on 21 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Richard Kenneth Hale as a director on 16 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Ms Cécile Parker as a director on 16 September 2021
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