| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2025-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/25, NO UPDATES |
| 2025-01-09 |
update statutory_documents CHANGE OF NAME CORRECTION. INCORRECT SITUATION OF REGISTERED OFFICE: ENGLAND AND WALES. CORRECT SITUATION OF REGISTERED OFFICE: WALES. |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-15 |
update statutory_documents CURRSHO FROM 31/12/2024 TO 30/06/2024 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2024-03-12 |
update statutory_documents CESSATION OF DAVID HALE AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY HALE |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MS TRACY SALISBURY |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALE |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081451730001 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-11-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HALE |
| 2018-05-07 |
insert company_previous_name DAVIDHALEKITCHENSANDBEDROOMS LIMITED |
| 2018-05-07 |
update name DAVIDHALEKITCHENSANDBEDROOMS LIMITED => DAVID HALE & SONS LTD |
| 2018-04-07 |
update account_ref_month 7 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2018-04-04 |
update statutory_documents COMPANY NAME CHANGED DAVIDHALEKITCHENSANDBEDROOMS LIMITED
CERTIFICATE ISSUED ON 04/04/18 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY SALISBURY |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAWSON |
| 2017-11-07 |
update statutory_documents SECRETARY APPOINTED MS TRACY SALISBURY |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLORENCE SALISBURY |
| 2017-08-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2017-08-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MS TRACY SALISBURY |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HALE |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY ROBERT HALE |
| 2015-11-19 |
update statutory_documents SECRETARY APPOINTED MRS FLORENCE SALISBURY |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALE |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HALE |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-28 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address YNYS FACH CLYNNOG ROAD CAERNARFON WALES LL54 5ED |
| 2014-08-07 |
insert address YNYS FACH CLYNNOG ROAD CAERNARFON LL54 5ED |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-24 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-16 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-01 |
update statutory_documents 16/07/13 FULL LIST |
| 2012-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |