S HALSTEAD LIMITED

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Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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02/09/242 September 2024 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 56 Kiddrow Lane Burnley BB12 6LH on 2024-09-02

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29/08/2429 August 2024 Application to strike the company off the register

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25/06/2425 June 2024 Previous accounting period shortened from 2024-10-31 to 2024-06-20

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25/06/2425 June 2024 Micro company accounts made up to 2024-06-20

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20/06/2420 June 2024 Annual accounts for year ending 20 Jun 2024

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-10-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/10/219 October 2021 Confirmation statement made on 2021-10-09 with updates

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13/07/2113 July 2021 Director's details changed for Stephen Halstead on 2021-07-13

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09/03/219 March 2021 31/10/20 TOTAL EXEMPTION FULL

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13/12/2013 December 2020 REGISTERED OFFICE CHANGED ON 13/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES

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18/03/2018 March 2020 31/10/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALSTEAD / 24/01/2020

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27/01/2027 January 2020 PSC'S CHANGE OF PARTICULARS / STEPHEN HALSTEAD / 24/01/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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13/05/1913 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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04/06/184 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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23/08/1723 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HALSTEAD

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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09/10/159 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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