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HALE & MACLEAN LTD

Company number 10622241

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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)
08 Feb 2021	PSC04	Change of details for Mr Alexander Richard Maclean Lawson as a person with significant control on 4 February 2021	View PDF Change of details for Mr Alexander Richard Maclean Lawson as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AD01	Registered office address changed from Brackenhurst Priory Road Chalfont St. Peter Gerrards Cross SL9 8SB England to Brackenhurst Priory Road Chalfont St Peter Buckinghamshire SL9 8SB on 8 February 2021	View PDF Registered office address changed from Brackenhurst Priory Road Chalfont St. Peter Gerrards Cross SL9 8SB England to Brackenhurst Priory Road Chalfont St Peter Buckinghamshire SL9 8SB on 8 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AD01	Registered office address changed from 3 Buxton Mews London SW4 6RH United Kingdom to Brackenhurst Priory Road Chalfont St. Peter Gerrards Cross SL9 8SB on 4 February 2021	View PDF Registered office address changed from 3 Buxton Mews London SW4 6RH United Kingdom to Brackenhurst Priory Road Chalfont St. Peter Gerrards Cross SL9 8SB on 4 February 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	MR01	Registration of charge 106222410007, created on 7 January 2021	View PDF Registration of charge 106222410007, created on 7 January 2021 - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	MR01	Registration of charge 106222410006, created on 6 November 2019	View PDF Registration of charge 106222410006, created on 6 November 2019 - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2019	MR01	Registration of charge 106222410005, created on 24 May 2019	View PDF Registration of charge 106222410005, created on 24 May 2019 - link opens in a new window - 3 pages (3 pages)
24 May 2019	MR01	Registration of charge 106222410004, created on 24 May 2019	View PDF Registration of charge 106222410004, created on 24 May 2019 - link opens in a new window - 4 pages (4 pages)
17 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	MR01	Registration of charge 106222410003, created on 6 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367	View PDF Registration of charge 106222410003, created on 6 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367 - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	MR01	Registration of charge 106222410002, created on 6 October 2017	View PDF Registration of charge 106222410002, created on 6 October 2017 - link opens in a new window - 18 pages (18 pages)
11 Aug 2017	MR01	Registration of charge 106222410001, created on 4 August 2017	View PDF Registration of charge 106222410001, created on 4 August 2017 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-15 GBP 10 - link opens in a new window - 13 pages (13 pages)

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