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Hale House (Grove Road West) Management Company Limited

Documents

Total Documents167
Total Pages916

Filing History

13 October 2023Confirmation statement made on 30 September 2023 with updates
14 June 2023Unaudited abridged accounts made up to 31 March 2023
4 October 2022Confirmation statement made on 30 September 2022 with updates
29 April 2022Unaudited abridged accounts made up to 31 March 2022
13 October 2021Confirmation statement made on 30 September 2021 with no updates
27 April 2021Unaudited abridged accounts made up to 31 March 2021
1 October 2020Confirmation statement made on 30 September 2020 with updates
29 April 2020Unaudited abridged accounts made up to 31 March 2020
24 April 2020Appointment of Mr Andrew Paul Standen as a director on 24 April 2020
16 December 2019Termination of appointment of Christopher Georgious as a director on 16 December 2019
14 October 2019Confirmation statement made on 30 September 2019 with updates
15 May 2019Total exemption full accounts made up to 31 March 2019
22 January 2019Termination of appointment of James Bruce Howell as a director on 22 January 2019
12 October 2018Confirmation statement made on 30 September 2018 with updates
1 June 2018Total exemption full accounts made up to 31 March 2018
5 October 2017Confirmation statement made on 30 September 2017 with no updates
5 October 2017Confirmation statement made on 30 September 2017 with no updates
26 May 2017Total exemption full accounts made up to 31 March 2017
26 May 2017Total exemption full accounts made up to 31 March 2017
11 October 2016Confirmation statement made on 30 September 2016 with updates
11 October 2016Confirmation statement made on 30 September 2016 with updates
16 June 2016Total exemption small company accounts made up to 31 March 2016
16 June 2016Total exemption small company accounts made up to 31 March 2016
17 May 2016Appointment of Mr Christopher Georgious as a director on 12 May 2016
17 May 2016Appointment of Mr Christopher Georgious as a director on 12 May 2016
17 March 2016Termination of appointment of Mushtaq Ahmed as a director on 17 March 2016
17 March 2016Termination of appointment of Mushtaq Ahmed as a director on 17 March 2016
21 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 750
21 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 750
3 June 2015Total exemption small company accounts made up to 31 March 2015
3 June 2015Total exemption small company accounts made up to 31 March 2015
31 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 750
31 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 750
29 September 2014Termination of appointment of Jacqueline Elizabeth Newman as a director on 19 September 2014
29 September 2014Termination of appointment of Jacqueline Elizabeth Newman as a director on 19 September 2014
18 June 2014Total exemption small company accounts made up to 31 March 2014
18 June 2014Total exemption small company accounts made up to 31 March 2014
5 June 2014Appointment of Mr Alexander Ross Brelsford Brown as a secretary
5 June 2014Appointment of Mr Alexander Ross Brelsford Brown as a secretary
5 June 2014Termination of appointment of Peter Williamson as a secretary
5 June 2014Termination of appointment of Peter Williamson as a secretary
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 750
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 750
1 July 2013Total exemption small company accounts made up to 31 March 2013
1 July 2013Total exemption small company accounts made up to 31 March 2013
29 November 2012Total exemption small company accounts made up to 31 March 2012
29 November 2012Total exemption small company accounts made up to 31 March 2012
10 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
10 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
19 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
19 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
28 June 2011Total exemption small company accounts made up to 31 March 2011
28 June 2011Total exemption small company accounts made up to 31 March 2011
29 October 2010Director's details changed for Jacqueline Elizabeth Newman on 1 October 2009
29 October 2010Director's details changed for Mushtaq Ahmed on 1 October 2009
29 October 2010Director's details changed for James Bruce Howell on 1 October 2009
29 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
29 October 2010Director's details changed for James Bruce Howell on 1 October 2009
29 October 2010Director's details changed for James Bruce Howell on 1 October 2009
29 October 2010Director's details changed for Jacqueline Elizabeth Newman on 1 October 2009
29 October 2010Director's details changed for Mushtaq Ahmed on 1 October 2009
29 October 2010Director's details changed for Mushtaq Ahmed on 1 October 2009
29 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
29 October 2010Director's details changed for Jacqueline Elizabeth Newman on 1 October 2009
26 July 2010Total exemption small company accounts made up to 31 March 2010
26 July 2010Total exemption small company accounts made up to 31 March 2010
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
11 August 2009Total exemption small company accounts made up to 31 March 2009
11 August 2009Total exemption small company accounts made up to 31 March 2009
24 October 2008Return made up to 30/09/08; full list of members
24 October 2008Return made up to 30/09/08; full list of members
18 August 2008Appointment terminated director philip mason
18 August 2008Appointment terminated director philip mason
7 May 2008Total exemption small company accounts made up to 31 March 2008
7 May 2008Total exemption small company accounts made up to 31 March 2008
11 December 2007Return made up to 30/09/07; full list of members
11 December 2007Return made up to 30/09/07; full list of members
16 July 2007New director appointed
16 July 2007Total exemption small company accounts made up to 31 March 2007
16 July 2007New director appointed
16 July 2007Total exemption small company accounts made up to 31 March 2007
6 November 2006Return made up to 30/09/06; full list of members
6 November 2006Return made up to 30/09/06; full list of members
18 July 2006Total exemption small company accounts made up to 31 March 2006
18 July 2006Total exemption small company accounts made up to 31 March 2006
26 October 2005Return made up to 30/09/05; full list of members
26 October 2005Return made up to 30/09/05; full list of members
17 October 2005Director resigned
17 October 2005Director resigned
10 July 2005Total exemption small company accounts made up to 31 March 2005
10 July 2005Total exemption small company accounts made up to 31 March 2005
3 November 2004Return made up to 30/09/04; full list of members
3 November 2004Return made up to 30/09/04; full list of members
17 June 2004Total exemption small company accounts made up to 31 March 2004
17 June 2004Total exemption small company accounts made up to 31 March 2004
25 March 2004Full accounts made up to 31 March 2003
25 March 2004Full accounts made up to 31 March 2003
17 January 2004New director appointed
17 January 2004New director appointed
17 January 2004New director appointed
17 January 2004New director appointed
6 December 2003Return made up to 30/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/12/03
6 December 2003Return made up to 30/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/12/03
5 December 2003New secretary appointed
5 December 2003New secretary appointed
5 December 2003New director appointed
5 December 2003New director appointed
23 September 2003Secretary resigned
23 September 2003Secretary resigned
31 August 2003Director resigned
31 August 2003Director resigned
10 December 2002Full accounts made up to 31 March 2002
10 December 2002Full accounts made up to 31 March 2002
26 October 2002Return made up to 30/09/02; full list of members
26 October 2002Return made up to 30/09/02; full list of members
24 December 2001Full accounts made up to 31 March 2001
24 December 2001Full accounts made up to 31 March 2001
4 October 2001Return made up to 30/09/01; full list of members
4 October 2001Return made up to 30/09/01; full list of members
14 September 2001New director appointed
14 September 2001New director appointed
23 January 2001Director resigned
23 January 2001Director resigned
20 November 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 November 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 October 2000New director appointed
31 October 2000New director appointed
18 October 2000Director resigned
18 October 2000New director appointed
18 October 2000Director resigned
18 October 2000Director resigned
18 October 2000New director appointed
18 October 2000Director resigned
6 July 2000Full accounts made up to 31 March 2000
6 July 2000Full accounts made up to 31 March 2000
8 October 1999Return made up to 30/09/99; full list of members
8 October 1999Return made up to 30/09/99; full list of members
9 July 1999Full accounts made up to 31 March 1999
9 July 1999Full accounts made up to 31 March 1999
14 October 1998Return made up to 30/09/98; full list of members
14 October 1998Return made up to 30/09/98; full list of members
27 July 1998Full accounts made up to 31 March 1998
27 July 1998Full accounts made up to 31 March 1998
17 October 1997Return made up to 30/09/97; full list of members
17 October 1997Return made up to 30/09/97; full list of members
27 August 1997Director resigned
27 August 1997New director appointed
27 August 1997Director resigned
27 August 1997New director appointed
20 July 1997Full accounts made up to 31 March 1997
20 July 1997Full accounts made up to 31 March 1997
7 October 1996Return made up to 30/09/96; full list of members
7 October 1996Return made up to 30/09/96; full list of members
3 September 1996Full accounts made up to 31 March 1996
3 September 1996Full accounts made up to 31 March 1996
18 October 1995Full accounts made up to 31 March 1995
18 October 1995Full accounts made up to 31 March 1995
5 October 1995Return made up to 30/09/95; full list of members
  • 363(287) ‐ Registered office changed on 05/10/95
5 October 1995Return made up to 30/09/95; full list of members
  • 363(287) ‐ Registered office changed on 05/10/95
1 January 1995A selection of documents registered before 1 January 1995
27 January 1994Compulsory strike-off action has been discontinued
27 January 1994Compulsory strike-off action has been discontinued
16 November 1993First Gazette notice for compulsory strike-off
16 November 1993First Gazette notice for compulsory strike-off
20 September 1988Incorporation
20 September 1988Incorporation
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