HALSTEAD 2024 LIMITED
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Date | Description |
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26/06/2526 June 2025 New | Confirmation statement made on 2025-04-27 with no updates |
28/04/2528 April 2025 | Micro company accounts made up to 2025-01-31 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
05/06/245 June 2024 | Confirmation statement made on 2024-04-27 with updates |
22/03/2422 March 2024 | Micro company accounts made up to 2024-01-31 |
20/03/2420 March 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
20/03/2420 March 2024 | Appointment of Mr Daniel Tony Drysdale as a director on 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
24/01/2424 January 2024 | Certificate of change of name |
09/01/249 January 2024 | Director's details changed for Mrs Susan Claire Sheldrake on 2024-01-04 |
09/01/249 January 2024 | Change of details for Mrs Susan Claire Sheldrake as a person with significant control on 2024-01-04 |
09/01/249 January 2024 | Director's details changed for Mr Nigel Ian Sheldrake on 2024-01-04 |
05/01/245 January 2024 | Director's details changed for Mr Robert Henry Hull on 2024-01-04 |
05/01/245 January 2024 | Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to Russells Corner Russells Road Gosfield Halstead Essex CO9 1SS on 2024-01-05 |
05/01/245 January 2024 | Change of details for Mr Robert Henry Hull as a person with significant control on 2024-01-04 |
05/01/245 January 2024 | Director's details changed for Mr Andrew Robert Graham Green on 2024-01-04 |
25/07/2325 July 2023 | Micro company accounts made up to 2022-12-31 |
30/05/2330 May 2023 | Confirmation statement made on 2023-04-27 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/07/2128 July 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/12/1912 December 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
14/04/1614 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
16/04/1516 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
23/04/1423 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
18/04/1318 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
26/04/1226 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
16/05/1116 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
13/05/1113 May 2011 | 03/01/11 STATEMENT OF CAPITAL GBP 12 |
09/05/119 May 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 10 |
13/04/1013 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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