M D HALSTEAD LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Total exemption full accounts made up to 2024-05-31

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13/05/2513 May 2025 Registration of charge 134155180003, created on 2025-05-09

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with updates

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09/01/259 January 2025 Termination of appointment of Kevin Joseph Jennings as a director on 2024-12-30

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18/11/2418 November 2024 Notification of Linda Ellen Jennings as a person with significant control on 2024-11-14

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15/11/2415 November 2024 Change of details for Mr Kevin Joseph Jennings as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Cessation of Kevin Joseph Jennings as a person with significant control on 2024-11-14

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15/11/2415 November 2024 Change of details for Mr Nicholas Charles Rowe as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Director's details changed for Mr Kevin Joseph Jennings on 2024-11-15

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15/11/2415 November 2024 Director's details changed for Mr Nicholas Charles Rowe on 2024-11-15

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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06/06/246 June 2024 Confirmation statement made on 2024-05-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/03/2420 March 2024 Registered office address changed from 39-40 Skylines Village Limeharbour London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on 2024-03-20

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02/06/232 June 2023 Confirmation statement made on 2023-05-23 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/12/2116 December 2021 Appointment of Ms Michelle Nicola Rowe as a secretary on 2021-12-15

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16/12/2116 December 2021 Secretary's details changed for Mrs Karen Linda Coleman on 2021-12-15

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16/12/2116 December 2021 Appointment of Mrs Karen Linda Coleman as a secretary on 2021-12-15

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24/05/2124 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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