HALSTEAD CONSTRUCT LIMITED
Company number 02494214 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2025-09-30 · 5 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 10 Feb 2026 | Appointment of Mr Russell Bruce Reason as a director on 2026-02-06 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 1 Jan 2024 | Change of details for Halstead Securities Limited as a person with significant control on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 6 Feb 2023 | Appointment of Mr David Christian Wyatt as a secretary on 2023-01-16 · 2 pages | View document |
| 6 Feb 2023 | Termination of appointment of Janet Lord as a secretary on 2023-01-16 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 24 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 11 Nov 2015 | COMPANY NAME CHANGED BOLT LIMITED CERTIFICATE ISSUED ON 11/11/15 | View document |
| 11 Nov 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL REASON | View document |
| 12 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013 | View document |
| 14 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 3 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 14 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 2 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 9 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED DAVID CHRISTIAN WYATT | View document |
| 2 Jun 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Jun 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | View document |
| 4 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1998 | SECRETARY RESIGNED | View document |
| 23 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 10 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 1 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 23 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS | View document |
| 20 May 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 28 Apr 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 7 May 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 18 Jul 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS | View document |
| 18 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 14 Jun 1990 | £ NC 1000/250000 09/05/90 | View document |
| 14 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1990 | ALTER MEM AND ARTS 09/05/90 | View document |
| 5 Jun 1990 | COMPANY NAME CHANGED SPEED 165 LIMITED CERTIFICATE ISSUED ON 06/06/90 | View document |
| 15 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 20 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |