HALSTEAD DEVELOPMENTS LIMITED

Company number 02047156 ·

Active

108 filings

Date Filing
20 May 2026 Total exemption full accounts made up to 2025-09-30 · 5 pages View document
10 Feb 2026 Appointment of Mr Russell Bruce Reason as a director on 2026-02-06 · 2 pages View document
31 Dec 2025 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 5 pages View document
1 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
10 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 5 pages View document
15 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
26 Dec 2023 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
17 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
6 Feb 2023 Termination of appointment of Janet Lord as a secretary on 2023-01-16 · 1 page View document
6 Feb 2023 Appointment of Mr David Christian Wyatt as a secretary on 2023-01-16 · 2 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-31 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 · 5 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
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES 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
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, 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
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES 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
26 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
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
16 Jan 2015 Annual return made up to 31 December 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
15 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders 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
16 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
3 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
11 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
2 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
12 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
25 Nov 2010 DIRECTOR APPOINTED DAVID CHRISTIAN WYATT View document
22 Jan 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
17 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
17 Apr 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
25 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
25 Jan 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
1 Oct 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
17 Jan 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
14 Feb 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
24 Jan 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
19 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
13 Jan 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
9 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
1 Dec 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
11 Jan 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
16 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
9 Jan 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
25 Jan 2000 RETURN MADE UP TO 31/12/99; 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
25 Jan 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
20 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
23 Mar 1998 NEW SECRETARY APPOINTED View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
23 Mar 1998 SECRETARY RESIGNED View document
4 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
16 Dec 1996 FULL ACCOUNTS MADE UP TO 30/09/96 View document
22 Jan 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
5 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
12 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
22 Dec 1994 FULL ACCOUNTS MADE UP TO 30/09/94 View document
7 Feb 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
21 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
18 Apr 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
19 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
8 Apr 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
7 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
29 Jan 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
29 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
19 Jan 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
19 Jan 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View document
17 Feb 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
16 Feb 1989 RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS View document
2 Feb 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
2 Feb 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
27 Nov 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
20 Nov 1986 COMPANY NAME CHANGED CRESTARUN LIMITED CERTIFICATE ISSUED ON 20/11/86 View document
20 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1986 REGISTERED OFFICE CHANGED ON 20/10/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ View document
15 Aug 1986 CERTIFICATE OF INCORPORATION View document