HALSTEAD CHASE LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Change of details for Dr Mark Findlay as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Registered office address changed from Floor 2 9 Portland Street Manchester M1 3BE England to Pendlewood Fard Peckleton Lane Leicester Forest West Leicester LE9 9QU on 2025-03-26

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-30

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29/10/2429 October 2024 Confirmation statement made on 2024-10-10 with no updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-03-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-10 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-30

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 31/03/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM C/O AMS ACCOUNTANTS MEDICAL LTD QUEENS COURT 24 QUEEN STREET MANCHESTER M2 5HX UNITED KINGDOM

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/06/1727 June 2017 PREVEXT FROM 31/10/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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28/10/1528 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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