HALSTEAD 2024 LIMITED

Company number 07221577 ·

Active

61 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-04-27 with updates · 5 pages View document
22 Jun 2026 Micro company accounts made up to 2026-01-31 · 5 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
26 Jun 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
28 Apr 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Jun 2024 Confirmation statement made on 2024-04-27 with updates · 7 pages View document
22 Mar 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
20 Mar 2024 Previous accounting period extended from 2023-12-31 to 2024-01-31 · 1 page View document
20 Mar 2024 Statement of capital following an allotment of shares on 2024-02-01 · 4 pages View document
20 Mar 2024 Statement of capital following an allotment of shares on 2024-02-01 · 4 pages View document
20 Mar 2024 Statement of capital following an allotment of shares on 2024-02-01 · 4 pages View document
20 Mar 2024 Appointment of Mr Daniel Tony Drysdale as a director on 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Certificate of change of name · 3 pages View document
9 Jan 2024 Director's details changed for Mr Nigel Ian Sheldrake on 2024-01-04 · 2 pages View document
9 Jan 2024 Change of details for Mrs Susan Claire Sheldrake as a person with significant control on 2024-01-04 · 2 pages View document
9 Jan 2024 Director's details changed for Mrs Susan Claire Sheldrake on 2024-01-04 · 2 pages View document
5 Jan 2024 Change of details for Mr Robert Henry Hull as a person with significant control on 2024-01-04 · 2 pages View document
5 Jan 2024 Director's details changed for Mr Robert Henry Hull on 2024-01-04 · 2 pages View document
5 Jan 2024 Director's details changed for Mr Andrew Robert Graham Green on 2024-01-04 · 2 pages View document
5 Jan 2024 Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to Russells Corner Russells Road Gosfield Halstead Essex CO9 1SS on 2024-01-05 · 1 page View document
25 Jul 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
30 May 2023 Confirmation statement made on 2023-04-27 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jul 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
9 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES View document
24 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
26 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
18 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
22 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
12 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
16 May 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
13 May 2011 03/01/11 STATEMENT OF CAPITAL GBP 12 View document
9 May 2011 01/02/11 STATEMENT OF CAPITAL GBP 10 View document
13 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document