HALE GROUP (WIDNES) LIMITED

Company number 05591737

Date	Type	Description	View / Download
29 Feb 2024	AD01	Registered office address changed from PO Box 12 Hale Group (Widnes) Limited Tanhouse Lane Widnes Chesire WA8 0RR United Kingdom to PO Box 12 Hale Group (Widnes) Limited Tan House Lane Widnes Cheshire WA8 0RR on 29 February 2024	(1 page)
28 Feb 2024	AD01	Registered office address changed from PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0rd to PO Box 12 Hale Group (Widnes) Limited Tanhouse Lane Widnes Chesire WA8 0RR on 28 February 2024	(1 page)
14 Dec 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
06 Jul 2023	AA	Group of companies' accounts made up to 31 August 2022	(34 pages)
20 Jun 2023	AP01	Appointment of Mr Philip Thonhauser as a director on 10 May 2023	(2 pages)
13 Jun 2023	AP01	Appointment of Cfo Zep Inc Maria Laura Riquelme Mcloughlin as a director on 21 February 2022	(2 pages)
12 Jun 2023	TM01	Termination of appointment of Kyle Stewart Kolde as a director on 21 February 2022	(1 page)
12 Jun 2023	TM01	Termination of appointment of Matthew Lane Duncan as a director on 21 February 2022	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
19 May 2022	AA	Group of companies' accounts made up to 31 August 2021	(34 pages)
15 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
04 May 2021	AA	Group of companies' accounts made up to 31 August 2020	(33 pages)
09 Dec 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
04 Dec 2020	AP01	Appointment of Kyle Stewart Kolde as a director on 30 April 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Matthew Lane Duncan as a director on 30 April 2020	(2 pages)
30 Oct 2020	TM01	Termination of appointment of Peter Reilly as a director on 30 April 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Rob Novo as a director on 30 April 2020	(1 page)
02 Sep 2020	AA	Group of companies' accounts made up to 31 August 2019	(33 pages)
18 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
15 Oct 2019	PSC02	Notification of Zep Europe B.V. as a person with significant control on 13 October 2016	(2 pages)
05 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	(33 pages)
05 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
18 Jun 2018	AP01	Appointment of Mr. Paolo Polegri as a director on 14 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Alessandro Brighenti as a director on 6 June 2018	(1 page)
04 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	(7 pages)