| Date | Description |
|---|
| 2025-01-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10A CASTLE MEADOW
NORWICH
NR1 3DE
ENGLAND |
| 2023-10-07 |
delete address 9 CHALK HILL HOUSE 19 ROSARY ROAD NORWICH NORFOLK UNITED KINGDOM NR1 1SZ |
| 2023-10-07 |
insert address 13 THE CLOSE NORWICH ENGLAND NR1 4DS |
| 2023-10-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
9 CHALK HILL HOUSE 19 ROSARY ROAD
NORWICH
NORFOLK
NR1 1SZ
UNITED KINGDOM |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-05-07 |
delete address 25 CASTLE MEADOW NORWICH ENGLAND NR1 3DH |
| 2021-05-07 |
insert address 9 CHALK HILL HOUSE 19 ROSARY ROAD NORWICH NORFOLK UNITED KINGDOM NR1 1SZ |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
25 CASTLE MEADOW
NORWICH
NR1 3DH
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 10A CASTLE MEADOW NORWICH ENGLAND NR1 3DE |
| 2020-10-30 |
insert address 25 CASTLE MEADOW NORWICH ENGLAND NR1 3DH |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
10A CASTLE MEADOW
NORWICH
NR1 3DE
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PRICE BAILEY LLP ANGLIA HOUSE, 6 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK, THORPE ST ANDREW
NORWICH
NORFOLK
NR7 0HR
UNITED KINGDOM |
| 2020-01-18 |
delete contact_pages_linkeddomain google.co.uk |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-12-17 |
delete address 5 Recorder Road, Norwich NR1 1NR |
| 2019-12-17 |
insert address PO Box 1421, Drayton, Norwich NR8 6BB |
| 2019-12-17 |
update primary_contact 5 Recorder Road, Norwich NR1 1NR => PO Box 1421, Drayton, Norwich NR8 6BB |
| 2019-11-07 |
delete address 5 RECORDER ROAD NORWICH UNITED KINGDOM NR1 1NR |
| 2019-11-07 |
insert address 10A CASTLE MEADOW NORWICH ENGLAND NR1 3DE |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
5 RECORDER ROAD
NORWICH
NR1 1NR
UNITED KINGDOM |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH CHESHER / 16/10/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID STORDY / 16/10/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FREYA JURY / 16/10/2019 |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HUGH CHESHER / 16/10/2019 |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON DAVID STORDY / 16/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MS FREYA JURY |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK
THORPE ST ANDREW
NORWICH
NR7 0HR
ENGLAND |
| 2018-01-28 |
delete source_ip 217.72.171.73 |
| 2018-01-28 |
insert source_ip 185.53.59.69 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-03 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-14 |
delete general_emails ma..@haleallenjones.co.uk |
| 2017-05-14 |
insert general_emails ma..@haengineers.co.uk |
| 2017-05-14 |
delete email ma..@haleallenjones.co.uk |
| 2017-05-14 |
insert email ma..@haengineers.co.uk |
| 2017-04-26 |
update account_ref_month 12 => 3 |
| 2017-03-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-02-28 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-01-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-05-13 |
insert company_previous_name H A CONSULTING ENGINEERS LTD |
| 2016-05-13 |
insert company_previous_name HALE ALLEN JONES CONSULTING ENGINEERS LTD |
| 2016-05-13 |
update name HALE ALLEN JONES CONSULTING ENGINEERS LTD => HA CONSULTING ENGINEERS LTD |
| 2016-04-29 |
update statutory_documents COMPANY NAME CHANGED H A CONSULTING ENGINEERS LTD
CERTIFICATE ISSUED ON 29/04/16 |
| 2016-04-27 |
update statutory_documents COMPANY NAME CHANGED HALE ALLEN JONES CONSULTING ENGINEERS LTD
CERTIFICATE ISSUED ON 27/04/16 |
| 2015-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |