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HALE BRENNAN LTD

Company number 09890694

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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)
27 Mar 2024 AA Micro company accounts made up to 30 November 2023
29 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
16 Mar 2023 AA Micro company accounts made up to 30 November 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 30 November 2020
08 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
06 Mar 2020 AA Micro company accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
12 Jun 2018 AA Micro company accounts made up to 30 November 2017
02 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
25 Aug 2017 AA Micro company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
24 Feb 2016 MA Memorandum and Articles of Association
18 Jan 2016 SH10 Particulars of variation of rights attached to shares
18 Jan 2016 SH08 Change of share class name or designation
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 3,000,000
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 5
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-26
  • GBP 2