Based in London, Halestates Ltd was registered on 18 May 2007, it has a status of "Active". The company has 3 directors listed as Hale, Angela Violet, Hale, Emily Jade, Hale, Mark Peter at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALE, Angela Violet | 18 May 2007 | - | 1 |
HALE, Emily Jade | 18 May 2007 | - | 1 |
HALE, Mark Peter | 18 May 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 03 June 2019 | |
CH01 - Change of particulars for director | 14 May 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 23 May 2018 | |
PSC04 - N/A | 22 May 2018 | |
CH01 - Change of particulars for director | 22 May 2018 | |
CH03 - Change of particulars for secretary | 22 May 2018 | |
PSC04 - N/A | 22 May 2018 | |
CH01 - Change of particulars for director | 22 May 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 12 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
CH01 - Change of particulars for director | 15 May 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 16 June 2015 | |
CH01 - Change of particulars for director | 05 May 2015 | |
AA - Annual Accounts | 07 January 2015 | |
CH01 - Change of particulars for director | 05 November 2014 | |
CH03 - Change of particulars for secretary | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
AR01 - Annual Return | 24 June 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 30 July 2013 | |
CH01 - Change of particulars for director | 30 July 2013 | |
CH01 - Change of particulars for director | 30 July 2013 | |
AA - Annual Accounts | 21 December 2012 | |
CH01 - Change of particulars for director | 07 June 2012 | |
CH03 - Change of particulars for secretary | 06 June 2012 | |
CH01 - Change of particulars for director | 06 June 2012 | |
AR01 - Annual Return | 24 May 2012 | |
MG01 - Particulars of a mortgage or charge | 16 January 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 11 August 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 23 June 2008 | |
225 - Change of Accounting Reference Date | 20 June 2008 | |
NEWINC - New incorporation documents | 18 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of legal charge | 12 January 2012 | Outstanding |
N/A |