HALSTEAD PLATING SERVICES LIMITED

Company number 01524683 ·

Active

133 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-02 with updates · 6 pages View document
28 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
9 Jan 2025 Confirmation statement made on 2025-01-02 with updates · 5 pages View document
29 Aug 2024 Micro company accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Jan 2024 Micro company accounts made up to 2023-04-30 · 5 pages View document
4 Jan 2024 Confirmation statement made on 2024-01-02 with updates · 5 pages View document
21 Dec 2023 Change of details for Mrs Joyce Anbouche as a person with significant control on 2023-12-21 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
12 Jan 2023 Confirmation statement made on 2023-01-02 with updates · 5 pages View document
27 Sep 2022 Micro company accounts made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Jan 2022 Confirmation statement made on 2022-01-02 with updates · 4 pages View document
4 Nov 2021 Memorandum and Articles of Association · 26 pages View document
4 Nov 2021 Resolutions · 1 page View document
4 Nov 2021 Resolutions View document
4 Nov 2021 Resolutions View document
4 Nov 2021 Particulars of variation of rights attached to shares · 2 pages View document
4 Nov 2021 Particulars of variation of rights attached to shares · 2 pages View document
4 Nov 2021 Particulars of variation of rights attached to shares · 2 pages View document
4 Nov 2021 Change of share class name or designation · 2 pages View document
1 Nov 2021 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES View document
6 May 2020 CAPITALISATION OF £58 27/02/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Mar 2020 27/02/20 STATEMENT OF CAPITAL GBP 60 View document
17 Mar 2020 CESSATION OF SCHEHERAZADE LOUISE ANBOUCHE AS A PSC View document
17 Mar 2020 DIRECTOR APPOINTED MR AMIN JAMES ANBOUCHE View document
3 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANBOUCHE / 27/02/2020 View document
3 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANBOUCHE / 12/05/2010 View document
13 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View document
2 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
3 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View document
26 Oct 2017 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
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
9 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
30 Sep 2014 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
7 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
3 Dec 2013 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
23 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
7 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ANBOUCHE View document
9 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD ANBOUCHE / 10/06/2011 View document
13 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
17 Dec 2010 APPOINTMENT TERMINATED, SECRETARY SCHEHERAZADE ANBOUCHE View document
15 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
31 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
17 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
11 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
27 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
13 Jan 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
7 Jan 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
19 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
24 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
25 Jan 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
18 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
24 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
6 Aug 2001 NEW SECRETARY APPOINTED View document
6 Aug 2001 SECRETARY RESIGNED View document
11 Jan 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
4 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
18 Jan 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
18 Jan 1999 RETURN MADE UP TO 02/01/99; CHANGE OF MEMBERS View document
24 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
24 Dec 1998 DIRECTOR RESIGNED View document
27 Jul 1998 COMPANY NAME CHANGED HALSTEAD ZINC PLATING COMPANY LI MITED CERTIFICATE ISSUED ON 28/07/98 View document
21 Jan 1998 RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS View document
4 Mar 1997 SECRETARY RESIGNED View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
4 Mar 1997 NEW SECRETARY APPOINTED View document
25 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
17 Jan 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS View document
23 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
19 Jan 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS View document
23 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
19 Jan 1995 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
1 Feb 1994 RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS View document
26 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
20 Jan 1993 RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS View document
22 Jan 1992 RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS View document
10 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
2 May 1991 REGISTERED OFFICE CHANGED ON 02/05/91 FROM: UNIT 35 BROTON INDUSTRIAL ESTATE HALSTEAD ESSEX CO9 1HR View document
17 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
17 Jan 1991 RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS View document
2 May 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 View document
24 Apr 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS View document
24 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
30 Aug 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS View document
17 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
14 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
14 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
17 Jun 1988 REGISTERED OFFICE CHANGED ON 17/06/88 FROM: 3-5 GUITHAVON STREET WITHAM ESSEX View document
25 Jan 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS View document
20 Nov 1986 FULL ACCOUNTS MADE UP TO 30/06/86 View document
20 Nov 1986 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS View document
29 Oct 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/84 View document
27 Oct 1980 CERTIFICATE OF INCORPORATION View document