Companies House does not verify the accuracy of the information filed

Advanced company search

HALE AND WYETH CONSTRUCTION LTD

Company number 12284913

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 May 2024	600	Appointment of a voluntary liquidator This document is being processed and will be available in 10 days.
17 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02 - link opens in a new window - 1 page (1 page)
15 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2024	AD01	Registered office address changed from 27 Poole Close Tilehurst Reading RG30 4LT United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 May 2024	View PDF Registered office address changed from 27 Poole Close Tilehurst Reading RG30 4LT United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 May 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	PSC07	Cessation of Mark John Wyeth as a person with significant control on 21 March 2024	View PDF Cessation of Mark John Wyeth as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	TM01	Termination of appointment of Mark John Wyeth as a director on 1 September 2023	View PDF Termination of appointment of Mark John Wyeth as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?