HALEFIELD SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/12/249 December 2024 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09 |
| 31/10/2431 October 2024 | Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of Mrs Angela Gangemi as a director on 2024-10-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 08/03/248 March 2024 | Termination of appointment of Andrew David Herbert-Read as a director on 2024-03-08 |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 16/12/2116 December 2021 | Appointment of Anthony William Smith as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Termination of appointment of John David Clark as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Termination of appointment of Adriano Maio as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Andrew David Herbert-Read as a director on 2021-12-16 |
| 10/08/2010 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 30/01/2019 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / LENDLEASE RESIDENTIAL (CG) PLC / 27/06/2017 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR JUSTIN DAVIES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR JOHN DAVID CLARK |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 04/11/164 November 2016 | DIRECTOR APPOINTED REBECCA SEELEY |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN AVEY |
| 04/11/164 November 2016 | SECRETARY APPOINTED JENNIFER DRAPER |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR ADRIANO MAIO |
| 01/03/161 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 08/11/158 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 28/08/1528 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 11/07/2014 |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/02/1428 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | SAIL ADDRESS CREATED |
| 28/02/1428 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/02/1428 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR ALAN JOHN AVEY |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED RICHARD JOHN COOK |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED RICHARD COPPELL |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 01/09/111 September 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUTCHINSON |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 01/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUTCHINSON / 01/01/2010 |
| 04/05/094 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/07/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACC. REF. DATE SHORTENED FROM 08/07/06 TO 30/06/06 |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 08/07/05 |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 08/07/06 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 14/11/95 |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 14/11/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 22/06/9522 June 1995 | SECRETARY RESIGNED |
| 22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/08/93 |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | REGISTERED OFFICE CHANGED ON 26/02/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: BUCKWOOD HSE. 14 OLD MARKET PL. ALTRINCHAM CHESHIRE WA; WA14 4DF |
| 17/02/9217 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | SECRETARY RESIGNED |
| 29/10/9129 October 1991 | NEW SECRETARY APPOINTED |
| 05/09/915 September 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | SECRETARY RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 05/10/905 October 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/10/8716 October 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/01/8727 January 1987 | GAZETTABLE DOCUMENT |
| 27/01/8727 January 1987 | MEMORANDUM OF ASSOCIATION |
| 02/01/872 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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