HALSTEAD 2024 LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-04-27 with no updates

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28/04/2528 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/06/245 June 2024 Confirmation statement made on 2024-04-27 with updates

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22/03/2422 March 2024 Micro company accounts made up to 2024-01-31

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20/03/2420 March 2024 Previous accounting period extended from 2023-12-31 to 2024-01-31

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-02-01

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-02-01

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-02-01

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20/03/2420 March 2024 Appointment of Mr Daniel Tony Drysdale as a director on 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Certificate of change of name

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09/01/249 January 2024 Director's details changed for Mrs Susan Claire Sheldrake on 2024-01-04

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09/01/249 January 2024 Change of details for Mrs Susan Claire Sheldrake as a person with significant control on 2024-01-04

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09/01/249 January 2024 Director's details changed for Mr Nigel Ian Sheldrake on 2024-01-04

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05/01/245 January 2024 Director's details changed for Mr Robert Henry Hull on 2024-01-04

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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

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05/01/245 January 2024 Change of details for Mr Robert Henry Hull as a person with significant control on 2024-01-04

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05/01/245 January 2024 Director's details changed for Mr Andrew Robert Graham Green on 2024-01-04

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25/07/2325 July 2023 Micro company accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-04-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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13/05/1113 May 2011 03/01/11 STATEMENT OF CAPITAL GBP 12

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09/05/119 May 2011 01/02/11 STATEMENT OF CAPITAL GBP 10

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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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