HALSTEAD CONSTRUCT LIMITED
Company Documents
Date | Description |
---|---|
21/04/2521 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
12/03/2512 March 2025 | Total exemption full accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
10/04/2410 April 2024 | Total exemption full accounts made up to 2023-09-30 |
01/01/241 January 2024 | Change of details for Halstead Securities Limited as a person with significant control on 2023-12-18 |
18/12/2318 December 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
04/05/234 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
17/03/2317 March 2023 | Total exemption full accounts made up to 2022-09-30 |
06/02/236 February 2023 | Appointment of Mr David Christian Wyatt as a secretary on 2023-01-16 |
06/02/236 February 2023 | Termination of appointment of Janet Lord as a secretary on 2023-01-16 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
11/05/2211 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
20/04/2020 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
11/06/1911 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
23/05/1623 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
11/11/1511 November 2015 | COMPANY NAME CHANGED BOLT LIMITED CERTIFICATE ISSUED ON 11/11/15 |
11/11/1511 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
26/05/1526 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
19/05/1519 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL REASON |
12/05/1412 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013 |
14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
03/05/133 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
14/05/1214 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
09/05/119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
25/11/1025 November 2010 | DIRECTOR APPOINTED DAVID CHRISTIAN WYATT |
02/06/102 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
08/05/098 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
25/06/0825 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
02/06/072 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
04/05/064 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
29/04/0529 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
07/05/047 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
01/05/031 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
26/04/0226 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
26/04/0126 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
21/04/0021 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
29/12/9929 December 1999 | DIRECTOR RESIGNED |
13/05/9913 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
08/06/988 June 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
23/03/9823 March 1998 | SECRETARY RESIGNED |
23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
04/06/974 June 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED |
16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
10/05/9610 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
01/05/951 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
20/05/9420 May 1994 | SECRETARY'S PARTICULARS CHANGED |
20/05/9420 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
28/04/9328 April 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
07/05/927 May 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
18/07/9118 July 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/901 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
14/06/9014 June 1990 | £ NC 1000/250000 09/05/90 |
14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/06/9014 June 1990 | ALTER MEM AND ARTS 09/05/90 |
05/06/905 June 1990 | COMPANY NAME CHANGED SPEED 165 LIMITED CERTIFICATE ISSUED ON 06/06/90 |
15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
20/04/9020 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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