(AD01) Change of registered address from PO Box 12 Hale Group (Widnes) Limited Tanhouse Lane Widnes Chesire WA8 0RR United Kingdom on Thu, 29th Feb 2024 to PO Box 12 Hale Group (Widnes) Limited Tan House Lane Widnes Cheshire WA8 0RR
filed on: 29th, February 2024
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(AD01) Change of registered address from PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0rd on Wed, 28th Feb 2024 to PO Box 12 Hale Group (Widnes) Limited Tanhouse Lane Widnes Chesire WA8 0RR
filed on: 28th, February 2024
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022
filed on: 6th, July 2023
| accounts
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(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021
filed on: 19th, May 2022
| accounts
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(34 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020
filed on: 4th, May 2021
| accounts
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(33 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019
filed on: 2nd, September 2020
| accounts
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(33 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018
filed on: 5th, June 2019
| accounts
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(33 pages)
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(AA) Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 4th, June 2018
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 7th, June 2017
| accounts
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(9 pages)
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(AA) Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 7th, June 2016
| accounts
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(9 pages)
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(AUD) Resignation of an auditor
filed on: 17th, February 2016
| auditors
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th Oct 2015
filed on: 19th, October 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Mon, 19th Oct 2015: 1000.00 GBP
capital
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(AA) Full accounts for the period ending Sun, 31st Aug 2014
filed on: 3rd, July 2015
| accounts
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(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th Oct 2014
filed on: 21st, November 2014
| annual return
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(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 29th Aug 2014
filed on: 29th, August 2014
| resolution
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 6th Aug 2014
filed on: 6th, August 2014
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, July 2014
| resolution
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(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 4th, July 2014
| incorporation
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(24 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 4th, July 2014
| incorporation
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(24 pages)
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(AA) Full accounts for the period ending Sat, 31st Aug 2013
filed on: 14th, May 2014
| accounts
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(10 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th Oct 2013
filed on: 6th, November 2013
| annual return
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(5 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Salans Secretarial Services Limited Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
filed on: 6th, November 2013
| address
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(1 page)
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(AUD) Resignation of an auditor
filed on: 30th, May 2013
| auditors
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(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Aug 2012
filed on: 28th, February 2013
| accounts
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 13th Oct 2012
filed on: 18th, October 2012
| annual return
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(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 30th, August 2012
| accounts
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(27 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 25th, July 2012
| resolution
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(15 pages)
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(AA01) Current accounting reference period shortened from Mon, 31st Dec 2012 to Fri, 31st Aug 2012
filed on: 15th, May 2012
| accounts
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(3 pages)
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(AD02) Notification of SAIL
filed on: 29th, February 2012
| address
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(3 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, February 2012
| address
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 13th Oct 2011
filed on: 31st, October 2011
| annual return
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Free Download
(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 15th, July 2011
| accounts
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Free Download
(29 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 13th Oct 2010
filed on: 1st, November 2010
| annual return
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(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 15th, June 2010
| accounts
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(28 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th Oct 2009
filed on: 21st, October 2009
| annual return
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(6 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 21st, May 2009
| accounts
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(10 pages)
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(363a) Annual return drawn up to Thu, 16th Oct 2008 with complete member list
filed on: 16th, October 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 16/10/2008 from hale group po box 12 tanhouse lane widnes cheshire WA8 0RD
filed on: 16th, October 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 16th, October 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 16th, October 2008
| address
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(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 7th, July 2008
| accounts
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(10 pages)
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(363a) Annual return drawn up to Tue, 30th Oct 2007 with complete member list
filed on: 30th, October 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 30th Oct 2007 with complete member list
filed on: 30th, October 2007
| annual return
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 13th, August 2007
| accounts
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Free Download
(10 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 13th, August 2007
| accounts
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(10 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, January 2007
| incorporation
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Free Download
(14 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, January 2007
| incorporation
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Free Download
(14 pages)
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(363s) Annual return drawn up to Tue, 7th Nov 2006 with complete member list
filed on: 7th, November 2006
| annual return
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Free Download
(8 pages)
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(363s) Annual return drawn up to Tue, 7th Nov 2006 with complete member list
filed on: 7th, November 2006
| annual return
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Free Download
(8 pages)
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(363(287)) Registered office changed on 07/11/06
annual return
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(88(2)R) Alloted 998 shares on Thu, 18th May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 998 shares on Thu, 18th May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, June 2006
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 30th, March 2006
| accounts
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(1 page)
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(88(2)R) Alloted 1 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 2.
filed on: 30th, March 2006
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 30th, March 2006
| accounts
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(1 page)
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(88(2)R) Alloted 1 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 2.
filed on: 30th, March 2006
| capital
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(2 pages)
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(287) Registered office changed on 08/12/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 8th, December 2005
| address
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(1 page)
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(287) Registered office changed on 08/12/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 8th, December 2005
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, October 2005
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, October 2005
| incorporation
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(17 pages)
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