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D HALES LIMITED

Company number 03265818

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 33 pages (33 pages)
03 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 33 pages (33 pages)
01 Feb 2023	AP01	Appointment of Leah Canham Stearns as a director on 17 January 2023	View PDF Appointment of Leah Canham Stearns as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Paul Kevin Kirkpatrick as a director on 17 January 2023	View PDF Appointment of Mr Paul Kevin Kirkpatrick as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Keith Duty as a director on 17 January 2023	View PDF Appointment of Keith Duty as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Jeffrey Liaw as a director on 17 January 2023	View PDF Termination of appointment of Jeffrey Liaw as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Gregory Depasquale as a director on 23 December 2022	View PDF Termination of appointment of Gregory Depasquale as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 33 pages (33 pages)
25 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
07 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 31 pages (31 pages)
07 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 25 pages (25 pages)
08 Jul 2020	AP01	Appointment of Mr Stephen Powers as a director on 18 June 2020	View PDF Appointment of Mr Stephen Powers as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Mr Jeffrey Liaw as a director on 18 June 2020	View PDF Appointment of Mr Jeffrey Liaw as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM01	Termination of appointment of Nigel James Paget as a director on 18 June 2020	View PDF Termination of appointment of Nigel James Paget as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Paul Anthony Styer as a director on 18 June 2020	View PDF Termination of appointment of Paul Anthony Styer as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Jonathan David Canning as a director on 18 June 2020	View PDF Termination of appointment of Jonathan David Canning as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of William Easley Franklin as a director on 18 June 2020	View PDF Termination of appointment of William Easley Franklin as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Aaron Jayson Adair as a director on 18 June 2020	View PDF Termination of appointment of Aaron Jayson Adair as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)

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D HALES LIMITED

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