S.j. Hales Services Limited. Head office in Whitchurch. Check Director.

S.j. Hales Services Limited, Whitchurch

S.j. Hales Services Limited is a private limited company. Formerly, it was called St James Parade (123) Limited (changed on 2009-07-13). Registered at Unit 1, Mereside Industiral Park, Fenns Bank, Whitchurch SY13 3PA, the aforementioned 15 years old enterprise was incorporated on 2009-04-30 and is officially categorised as "veterinary activities" (SIC code: 75000).
2 directors can be found in this enterprise: Sarah H. (appointed on 26 June 2009), John H. (appointed on 26 June 2009). Moving on to the secretaries (1 in total), we can name: Sarah H. (appointed on 26 June 2009).

About
Name: S.j. Hales Services Limited
Number: 06892868
Incorporation date: 2009-04-30
End of financial year: 30 April


Address:	Unit 1, Mereside Industiral Park Fenns Bank Whitchurch SY13 3PA
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

John H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sarah H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for S.j. Hales Services Limited confirmation statement filing is 2024-05-14. The most current confirmation statement was filed on 2023-04-30. The date for the next accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: John H. that has 1/2 or less of shares, 1/2 or less of voting rights. Sarah H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tue, 30th Apr 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 30th Apr 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 4th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 30th Apr 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 12th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 18th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 2nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 30th Apr 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 30th Apr 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 4th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 30th Apr 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 13th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 26th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 3rd, May 2015 \| annual return	Free Download
SH01	Capital declared on Sun, 3rd May 2015: 100.00 GBP capital
AD01	Address change date: Tue, 21st Apr 2015. New Address: Unit 1, Mereside Industiral Park Fenns Bank Whitchurch Shropshire SY13 3PA. Previous address: 1 Georges Square Bath Street Bristol Avon BS1 6BA filed on: 21st, April 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 4th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 3rd, May 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 10th, December 2013 \| accounts	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 13th, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 22nd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 5th, May 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 17th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 17th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 5th, May 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, May 2010 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, July 2009 \| incorporation	Free Download (14 pages)
288a	On Wed, 15th Jul 2009 Director and secretary appointed filed on: 15th, July 2009 \| officers	Free Download (2 pages)
288a	On Wed, 15th Jul 2009 Director appointed filed on: 15th, July 2009 \| officers	Free Download (2 pages)
288b	On Wed, 15th Jul 2009 Appointment terminated secretary filed on: 15th, July 2009 \| officers	Free Download (1 page)
288b	On Wed, 15th Jul 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed st james parade (123) LIMITEDcertificate issued on 13/07/09 filed on: 11th, July 2009 \| change of name	Free Download (2 pages)
288c	Director's change of particulars filed on: 2nd, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, June 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2009 \| incorporation	Free Download (21 pages)

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