HALSTOCK SELECT LTD
Company number 09204383 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 5 pages | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 9 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 8 Dec 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-08 · 1 page | View document |
| 8 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 7 Feb 2022 | Notification of Tyler Crease as a person with significant control on 2022-01-26 · 2 pages | View document |
| 7 Feb 2022 | Appointment of Mr Tyler Crease as a director on 2022-01-26 · 2 pages | View document |
| 7 Feb 2022 | Cessation of Sweatlana Rodrigues as a person with significant control on 2022-01-26 · 1 page | View document |
| 7 Feb 2022 | Registered office address changed from 75 Basildene Road Hounslow TW4 7LG United Kingdom to 73 Upper Halliford Road Shepperton TW17 8SE on 2022-02-07 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Sweatlana Rodrigues as a director on 2022-01-26 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 13 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWEATLANA RODRIGUES | View document |
| 13 Nov 2020 | CESSATION OF CRAIG CURTIS AS A PSC | View document |
| 13 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CURTIS | View document |
| 13 Nov 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 45 PARK ROAD LEICESTER LE8 4ED UNITED KINGDOM | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED MS SWEATLANA RODRIGUES | View document |
| 22 Oct 2020 | DIRECTOR APPOINTED MR CRAIG CURTIS | View document |
| 22 Oct 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 104 CHAUCER AVENUE HOUNSLOW TW4 6NB UNITED KINGDOM | View document |
| 22 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN DYKAS | View document |
| 22 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG CURTIS | View document |
| 22 Oct 2020 | CESSATION OF DAMIEN DYKAS AS A PSC | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JAN GARBUZ | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 125 STATION ROAD LEICESTER LE9 7GF UNITED KINGDOM | View document |
| 3 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN DYKAS | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MR DAMIEN DYKAS | View document |
| 3 Aug 2020 | CESSATION OF JAN GARBUZ AS A PSC | View document |
| 20 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR BLESSING NGWARATI | View document |
| 6 Dec 2019 | CESSATION OF BLESSING NGWARATI AS A PSC | View document |
| 6 Dec 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 1 MAGDALEN CLOSE DAVENTRY NN11 4RF ENGLAND | View document |
| 6 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN GARBUZ | View document |
| 6 Dec 2019 | DIRECTOR APPOINTED MR JAN GARBUZ | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Aug 2019 | DIRECTOR APPOINTED MR BLESSING NGWARATI | View document |
| 21 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLESSING NGWARATI | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 21 Aug 2019 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 29 Jun 2018 | CESSATION OF JAMES FERGUSON AS A PSC | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 29 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Oct 2017 | CESSATION OF ERIC MORELAND AS A PSC | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FERGUSON | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED JAMES FERGUSON | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MORELAND | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Jul 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 15 FOTHERBY WALK BEVERLEY HU17 9LF UNITED KINGDOM | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED ERIC MORELAND | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN AXIOTES | View document |
| 4 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 28 CONNOUGHT STREET NORTHAMPTON NN1 3BP UNITED KINGDOM | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BOGDAN PRUIU | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED NATHAN AXIOTES | View document |
| 10 Dec 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 50 ST LUKES ROAD LEEDS LS11 8JA UNITED KINGDOM | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED BOGDAN PRUIU | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MOGOSAN | View document |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 29 EDDYSTONE RISE KNOTTINGLEY WF11 0HS | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED VICTOR MOGOSAN | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINSTEAD | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR RICHARD LINSTEAD | View document |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 21 HARLANS CLOSE EAGLESTONE MILTON KEYNES MK6 5BP UNITED KINGDOM | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR COREY RINGER | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN LAWRENCE | View document |
| 12 May 2015 | DIRECTOR APPOINTED COREY RINGER | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 44 CLOUDS HILL AVENUE ST GEORGE BRISTOL BS5 7JE UNITED KINGDOM | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED DARREN LAWRENCE | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 2F TUDOR WALK WATFORD WD24 7PA UNITED KINGDOM | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR OKSANA OLEHNOVICA | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED OKSANA OLEHNOVICA | View document |
| 4 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |