HALEFIELD SECURITIES LIMITED

Company number 00290579 · Monitor this company

Active

213 filings

Date	Filing
6 Mar 2026	Confirmation statement made on 2026-02-27 with no updates · 3 pages	View document
20 Nov 2025	Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-20 · 1 page	View document
20 Nov 2025	Change of details for Lendlease Residential (Cg) Limited as a person with significant control on 2025-11-03 · 2 pages	View document
3 Nov 2025	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03 · 1 page	View document
2 Oct 2025	Accounts for a dormant company made up to 2025-06-30 · 1 page	View document
27 Feb 2025	Confirmation statement made on 2025-02-27 with no updates · 3 pages	View document
29 Jan 2025	Accounts for a dormant company made up to 2024-06-30 · 1 page	View document
9 Dec 2024	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09 · 1 page	View document
31 Oct 2024	Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31 · 1 page	View document
31 Oct 2024	Appointment of Mrs Angela Gangemi as a director on 2024-10-31 · 2 pages	View document
21 Mar 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
8 Mar 2024	Termination of appointment of Andrew David Herbert-Read as a director on 2024-03-08 · 1 page	View document
15 Nov 2023	Accounts for a dormant company made up to 2023-06-30 · 1 page	View document
7 Mar 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
6 Mar 2023	Accounts for a dormant company made up to 2022-06-30 · 1 page	View document
1 Apr 2022	Confirmation statement made on 2022-03-01 with no updates · 3 pages	View document
16 Feb 2022	Accounts for a dormant company made up to 2021-06-30 · 1 page	View document
16 Dec 2021	Appointment of Anthony William Smith as a director on 2021-12-16 · 2 pages	View document
16 Dec 2021	Termination of appointment of John David Clark as a director on 2021-12-16 · 1 page	View document
16 Dec 2021	Termination of appointment of Adriano Maio as a director on 2021-12-16 · 1 page	View document
16 Dec 2021	Appointment of Andrew David Herbert-Read as a director on 2021-12-16 · 2 pages	View document
10 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20	View document
30 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 30/01/2019	View document
31 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
5 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
29 Apr 2019	PSC'S CHANGE OF PARTICULARS / LENDLEASE RESIDENTIAL (CG) PLC / 27/06/2017	View document
1 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	View document
4 Feb 2019	DIRECTOR APPOINTED MR JUSTIN DAVIES	View document
4 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK	View document
2 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
23 Apr 2018	DIRECTOR APPOINTED MR JOHN DAVID CLARK	View document
23 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY	View document
5 Mar 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES	View document
11 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
9 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
21 Feb 2017	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES	View document
10 Jan 2017	APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER	View document
4 Nov 2016	DIRECTOR APPOINTED MR ADRIANO MAIO	View document
4 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN AVEY	View document
4 Nov 2016	SECRETARY APPOINTED JENNIFER DRAPER	View document
4 Nov 2016	DIRECTOR APPOINTED REBECCA SEELEY	View document
1 Mar 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
8 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
28 Aug 2015	APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED	View document
28 Aug 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
16 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 11/07/2014	View document
11 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
22 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
28 Feb 2014	CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED	View document
28 Feb 2014	SAIL ADDRESS CREATED	View document
28 Feb 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
28 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
5 Nov 2013	DIRECTOR APPOINTED MR ALAN JOHN AVEY	View document
18 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
29 Aug 2013	APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN	View document
31 May 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL	View document
31 May 2013	DIRECTOR APPOINTED RICHARD JOHN COOK	View document
28 May 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT	View document
5 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
1 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
1 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE	View document
28 Sep 2012	DIRECTOR APPOINTED RICHARD COPPELL	View document
23 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
1 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
10 Oct 2011	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE	View document
1 Sep 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
6 Jun 2011	DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE	View document
6 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY	View document
6 Jun 2011	DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT	View document
30 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
11 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUTCHINSON	View document
17 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUTCHINSON / 01/01/2010	View document
2 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/01/2010	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 01/01/2010	View document
2 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
4 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
2 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
1 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
1 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
27 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
7 Feb 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
3 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/07/05	View document
22 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
8 Feb 2006	ACC. REF. DATE SHORTENED FROM 08/07/06 TO 30/06/06	View document
22 Dec 2005	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 08/07/05	View document
5 Aug 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	NEW SECRETARY APPOINTED	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 08/07/06	View document
27 Jul 2005	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
27 Jul 2005	SECRETARY RESIGNED	View document
21 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
9 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
13 Mar 2004	DIRECTOR RESIGNED	View document
3 Mar 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
19 Feb 2004	NEW SECRETARY APPOINTED	View document
28 Oct 2003	SECRETARY RESIGNED	View document
22 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
10 Apr 2003	NEW DIRECTOR APPOINTED	View document
4 Apr 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
21 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
20 Sep 2002	DIRECTOR RESIGNED	View document
27 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
18 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
20 Jul 2001	SECRETARY'S PARTICULARS CHANGED	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
5 Mar 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS	View document
5 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
8 Mar 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS	View document
14 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99	View document
16 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 1999	DIRECTOR RESIGNED	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
5 Aug 1999	DIRECTOR RESIGNED	View document
6 Jul 1999	SECRETARY'S PARTICULARS CHANGED	View document
15 Jun 1999	DIRECTOR RESIGNED	View document
15 Jun 1999	NEW DIRECTOR APPOINTED	View document
21 Feb 1999	RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS	View document
17 Feb 1999	DIRECTOR RESIGNED	View document
9 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98	View document
20 Aug 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	NEW DIRECTOR APPOINTED	View document
6 Feb 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS	View document
22 Dec 1997	NEW DIRECTOR APPOINTED	View document
22 Dec 1997	DIRECTOR RESIGNED	View document
26 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97	View document
24 Feb 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS	View document
17 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96	View document
25 Sep 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1996	NEW SECRETARY APPOINTED	View document
25 Sep 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1996	SECRETARY RESIGNED	View document
18 Apr 1996	S252 DISP LAYING ACC 14/11/95	View document
18 Apr 1996	S366A DISP HOLDING AGM 14/11/95	View document
19 Mar 1996	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS	View document
6 Mar 1996	SECRETARY RESIGNED	View document
6 Mar 1996	NEW SECRETARY APPOINTED	View document
11 Feb 1996	REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB	View document
26 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95	View document
22 Jun 1995	SECRETARY RESIGNED	View document
22 Jun 1995	NEW SECRETARY APPOINTED	View document
15 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1995	RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS	View document
13 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94	View document
6 Dec 1994	NEW DIRECTOR APPOINTED	View document
6 Dec 1994	DIRECTOR RESIGNED	View document
6 Dec 1994	DIRECTOR RESIGNED	View document
6 Dec 1994	NEW DIRECTOR APPOINTED	View document
27 Apr 1994	EXEMPTION FROM APPOINTING AUDITORS 26/08/93	View document
7 Mar 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
4 Mar 1994	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS	View document
26 Feb 1994	REGISTERED OFFICE CHANGED ON 26/02/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH	View document
21 Jul 1993	DIRECTOR RESIGNED	View document
21 May 1993	NEW DIRECTOR APPOINTED	View document
19 May 1993	DIRECTOR RESIGNED	View document
8 Mar 1993	RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS	View document
4 Mar 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
21 Oct 1992	DIRECTOR RESIGNED	View document
20 Mar 1992	NEW DIRECTOR APPOINTED	View document
17 Feb 1992	REGISTERED OFFICE CHANGED ON 17/02/92 FROM: BUCKWOOD HSE. 14 OLD MARKET PL. ALTRINCHAM CHESHIRE WA; WA14 4DF	View document
17 Feb 1992	RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS	View document
17 Feb 1992	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04	View document
5 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
29 Oct 1991	NEW DIRECTOR APPOINTED	View document
29 Oct 1991	NEW DIRECTOR APPOINTED	View document
29 Oct 1991	DIRECTOR RESIGNED	View document
29 Oct 1991	DIRECTOR RESIGNED	View document
29 Oct 1991	SECRETARY RESIGNED	View document
29 Oct 1991	NEW SECRETARY APPOINTED	View document
5 Sep 1991	RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS	View document
3 Sep 1991	SECRETARY RESIGNED	View document
3 Sep 1991	DIRECTOR RESIGNED	View document
3 Sep 1991	NEW DIRECTOR APPOINTED	View document
3 Sep 1991	NEW SECRETARY APPOINTED	View document
3 Sep 1991	LOCATION OF REGISTER OF MEMBERS	View document
3 Sep 1991	DIRECTOR RESIGNED	View document
5 Oct 1990	RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS	View document
5 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
19 Sep 1989	RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS	View document
19 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
20 Sep 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
20 Sep 1988	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS	View document
24 Oct 1987	RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS	View document
24 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
16 Oct 1987	NEW DIRECTOR APPOINTED	View document
16 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Mar 1987	RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS	View document
19 Feb 1987	DIRECTOR RESIGNED	View document
13 Feb 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
27 Jan 1987	GAZETTABLE DOCUMENT	View document
27 Jan 1987	MEMORANDUM OF ASSOCIATION	View document
2 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document