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HALE HOMES AGENCY LTD

Company number 12784478

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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)
15 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	TM01	Termination of appointment of Paul Jonathan Ashby as a director on 1 July 2023	View PDF Termination of appointment of Paul Jonathan Ashby as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2022	CH01	Director's details changed for Mrs Jacqueline Claire Atkins on 30 December 2021	View PDF Director's details changed for Mrs Jacqueline Claire Atkins on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AD01	Registered office address changed from 15 Attenburys Lane Timperley Cheshire WA14 5QE England to 1a Dane Road Industrial Estate Sale M33 7BH on 4 June 2021	View PDF Registered office address changed from 15 Attenburys Lane Timperley Cheshire WA14 5QE England to 1a Dane Road Industrial Estate Sale M33 7BH on 4 June 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-12 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AD01	Registered office address changed from C/O Twj Partnership Llp 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH United Kingdom to 15 Attenburys Lane Timperley Cheshire WA14 5QE on 9 November 2020	View PDF Registered office address changed from C/O Twj Partnership Llp 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH United Kingdom to 15 Attenburys Lane Timperley Cheshire WA14 5QE on 9 November 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP01	Appointment of Mrs Jacqueline Claire Atkins as a director on 18 September 2020	View PDF Appointment of Mrs Jacqueline Claire Atkins as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-31 GBP 1	View PDF Incorporation Statement of capital on 2020-07-31 GBP 1 - link opens in a new window - 39 pages (39 pages)

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