HALFTECK LTD
Company number 09654088 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 6 Jul 2026 | Change of details for Mrs Verona Elizabeth Halfteck as a person with significant control on 2026-06-24 · 2 pages | View document |
| 6 Jul 2026 | Change of details for Mr David Simon Halfteck as a person with significant control on 2026-06-24 · 2 pages | View document |
| 6 Jul 2026 | Change of details for Mrs Verona Elizabeth Halfteck as a person with significant control on 2026-06-24 · 2 pages | View document |
| 6 Jul 2026 | Change of details for Mr David Simon Halfteck as a person with significant control on 2026-06-24 · 2 pages | View document |
| 6 Jul 2026 | Director's details changed for Mr David Simon Halfteck on 2026-06-24 · 2 pages | View document |
| 6 Jul 2026 | Director's details changed for Mrs Verona Elizabeth Halfteck on 2026-06-24 · 2 pages | View document |
| 23 Jun 2025 | Micro company accounts made up to 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Jul 2024 | Micro company accounts made up to 2023-09-30 · 2 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 30 Oct 2023 | Director's details changed for Mr David Simon Halfteck on 2023-10-24 · 2 pages | View document |
| 30 Oct 2023 | Director's details changed for Mrs Verona Elizabeth Halfteck on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 77 East Road Studio Shoreditch Bsl London N1 6AH on 2023-10-24 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 5 pages | View document |
| 10 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON HALFTECK / 22/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONA ELIZABETH HALFTECK / 22/10/2018 | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS VERONA ELIZABETH HALFTECK / 22/10/2018 | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID SIMON HALFTECK / 22/10/2018 | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 41 HERONWAY HUTTON BRENTWOOD CM13 2LQ ENGLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS VERONA ELIZABETH HALFTECK / 05/09/2018 | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 24 OSBORNE HEIGHTS WARLEY BRENTWOOD ESSEX CM14 5UZ UNITED KINGDOM | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONA ELIZABETH HALFTECK / 05/09/2018 | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON HALFTECK / 05/09/2018 | View document |
| 5 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID SIMON HALFTECK / 05/09/2018 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 6 Dec 2017 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HALFTECK | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONA ELIZABETH HALFTECK | View document |
| 22 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MRS VERONA HALFTECK | View document |
| 30 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | CURREXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 22 Mar 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |