Founded in 2003, Hales Gallery Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Gomeniuk, Oleksandra, Hedge, Paul, Morrison, Stuart Peter for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOMENIUK, Oleksandra | 10 July 2019 | - | 1 |
HEDGE, Paul | 01 April 2003 | - | 1 |
MORRISON, Stuart Peter | 10 July 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 22 November 2019 | |
SH01 - Return of Allotment of shares | 05 November 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 13 September 2018 | |
MR04 - N/A | 07 May 2018 | |
MR01 - N/A | 03 May 2018 | |
CS01 - N/A | 04 April 2018 | |
AAMD - Amended Accounts | 03 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 21 July 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AA - Annual Accounts | 08 December 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 25 July 2008 | |
363a - Annual Return | 26 September 2007 | |
AA - Annual Accounts | 21 June 2007 | |
AA - Annual Accounts | 23 June 2006 | |
363a - Annual Return | 09 May 2006 | |
353 - Register of members | 09 May 2006 | |
287 - Change in situation or address of Registered Office | 09 May 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 May 2006 | |
AA - Annual Accounts | 20 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2005 | |
363s - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 04 February 2005 | |
287 - Change in situation or address of Registered Office | 07 October 2004 | |
395 - Particulars of a mortgage or charge | 24 September 2004 | |
363s - Annual Return | 10 May 2004 | |
395 - Particulars of a mortgage or charge | 23 May 2003 | |
288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
225 - Change of Accounting Reference Date | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
NEWINC - New incorporation documents | 01 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 April 2018 | Outstanding |
N/A |
Debenture | 22 September 2004 | Outstanding |
N/A |
Debenture | 20 May 2003 | Fully Satisfied |
N/A |