JAMES HALSTEAD PLC
Company number 00140269 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of David Nicholas Fletcher as a secretary on 2026-06-08 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Phillip John Burgess as a secretary on 2026-06-08 · 2 pages | View document |
| 11 Feb 2026 | Cancellation of shares by a PLC. Statement of capital on 2026-01-30 · 6 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 23 Oct 2025 | Group of companies' accounts made up to 2025-06-30 · 84 pages | View document |
| 6 Feb 2025 | Director's details changed for Mr Russell Peter Whiting on 2025-02-01 · 2 pages | View document |
| 20 Dec 2024 | Second filing for the termination of James Anthony Wild as a director · 4 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 9 Dec 2024 | Termination of appointment of James Anthony Wild as a director on 2024-12-01 · 1 page | View document |
| 25 Oct 2024 | Group of companies' accounts made up to 2024-06-30 · 82 pages | View document |
| 8 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-08 · 3 pages | View document |
| 4 Mar 2024 | Termination of appointment of Stephen David Hall as a director on 2024-03-01 · 1 page | View document |
| 9 Jan 2024 | Appointment of Mrs Deborah Ann Harrison as a director on 2024-01-08 · 2 pages | View document |
| 9 Jan 2024 | Appointment of Mr David William Drillingcourt as a director on 2024-01-08 · 2 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 26 Oct 2023 | Group of companies' accounts made up to 2023-06-30 · 82 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 4 pages | View document |
| 18 Oct 2022 | Group of companies' accounts made up to 2022-06-30 · 76 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-13 · 3 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-15 · 3 pages | View document |
| 21 Oct 2021 | Group of companies' accounts made up to 2021-06-30 · 79 pages | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-22 · 3 pages | View document |
| 7 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 7 Jan 2015 | 13/12/14 NO MEMBER LIST | View document |
| 19 Dec 2014 | ADOPT ARTICLES 05/12/2014 | View document |
| 16 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 9 Jul 2014 | SECOND FILING FOR FORM SH01 | View document |
| 9 Jul 2014 | SECOND FILING FOR FORM SH01 | View document |
| 13 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM | View document |
| 13 Jan 2014 | 13/12/13 NO MEMBER LIST | View document |
| 22 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 May 2013 | AUDITOR'S RESIGNATION | View document |
| 15 May 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2013 | SECRETARY APPOINTED MR DAVID WILLIAM DRILLINGCOURT | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SHILTON | View document |
| 4 Jan 2013 | 13/12/12 NO MEMBER LIST | View document |
| 3 Jan 2013 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LIMITED NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA ENGLAND | View document |
| 18 Dec 2012 | ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2012 | ALTER ARTICLES 07/12/2012 | View document |
| 18 Dec 2012 | REVOKE SHARE CAP LIMIT 07/12/2012 | View document |
| 5 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Aug 2012 | SECOND FILING FOR FORM SH01 | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR STEPHEN DAVID HALL | View document |
| 19 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 5359083.70 | View document |
| 14 Dec 2011 | 13/12/11 NO MEMBER LIST | View document |
| 31 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 1 Jul 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2010 | 13/12/10 BULK LIST | View document |
| 2 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 22 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2010 | 13/12/09 BULK LIST | View document |
| 30 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALSTEAD / 19/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM LAWSON SHILTON / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARD OLIVER / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WILD / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HALSTEAD / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EBERHARD KLAUS LOTZ / 19/10/2009 | View document |
| 25 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Sep 2009 | SECRETARY APPOINTED MR MALCOLM LAWSON SHILTON | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED SECRETARY GORDON OLIVER | View document |
| 22 Jan 2009 | SECRETARY APPOINTED GORDON RICHARD OLIVER | View document |
| 21 Jan 2009 | SECRETARY RESIGNED MALCOLM WARD | View document |
| 31 Dec 2008 | RETURN MADE UP TO 13/12/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Dec 2008 | SECRETARY APPOINTED MALCOLM JOHN WARD | View document |
| 17 Dec 2008 | SECRETARY RESIGNED WILLIAM WHITTAKER | View document |
| 27 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED EBERHARD KLAUS LOTZ | View document |
| 16 Jan 2008 | RETURN MADE UP TO 13/12/07; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2007 | NC INC ALREADY ADJUSTED 06/12/04 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 13/12/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Jan 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 11 Jan 2006 | RETURN MADE UP TO 13/12/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jun 2005 | APT AUD 09/06/05 | View document |
| 18 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2005 | RETURN MADE UP TO 13/12/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 13/12/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 13/12/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jan 2002 | RETURN MADE UP TO 13/12/01; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | RETURN MADE UP TO 13/12/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 12 Dec 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | � IC 3319614/3227114 29/03/00 � SR [email protected]=92500 | View document |
| 24 Mar 2000 | COMPANY NAME CHANGED JAMES HALSTEAD GROUP PLC CERTIFICATE ISSUED ON 24/03/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 13/12/99; BULK LIST AVAILABLE SEPARATELY;SECRETARY RESIGNED | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2000 | DIRECTOR RESIGNED | View document |
| 25 Jan 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 30 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 1999 | RETURN MADE UP TO 13/12/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Apr 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 10 Mar 1998 | ADOPT MEM AND ARTS 28/11/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 13/12/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 14 Mar 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: G OFFICE CHANGED 14/03/97 RADCLIFFE NEW ROAD WHITEFIELD MANCHESTER M45 7NR | View document |
| 20 Jan 1997 | RETURN MADE UP TO 13/12/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jan 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 7 Oct 1996 | ALTER MEM AND ARTS 30/09/96 | View document |
| 21 Jun 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 8 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | RETURN MADE UP TO 13/12/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Dec 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 24 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 13 Jan 1995 | RETURN MADE UP TO 15/12/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 21 Jan 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 5 Jan 1994 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: G OFFICE CHANGED 30/11/93 RADCLIFFE NEW ROAD WHITEFIELD MANCHESTER M25 7NR | View document |
| 25 Jan 1993 | RETURN MADE UP TO 15/12/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jan 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/92 | View document |
| 15 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 1993 | NC INC ALREADY ADJUSTED 04/12/92 | View document |
| 14 Jan 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/92 | View document |
| 22 Dec 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 12 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 20 Jan 1992 | RETURN MADE UP TO 15/12/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 25 Jan 1991 | RETURN MADE UP TO 14/12/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jan 1991 | ALTER MEM AND ARTS 30/11/90 | View document |
| 22 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 24 Jan 1990 | RETURN MADE UP TO 15/12/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jun 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1989 | ADOPT MEM AND ARTS 021288 | View document |
| 13 Jan 1989 | RETURN MADE UP TO 16/12/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 29 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 5 Feb 1988 | RETURN MADE UP TO 18/12/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 May 1987 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 1987 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 15 Jan 1987 | ANNUAL RETURN MADE UP TO 19/12/86 | View document |
| 7 Feb 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 | View document |
| 7 Feb 1983 | ANNUAL RETURN MADE UP TO 17/12/82 | View document |
| 9 Feb 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 | View document |
| 16 Feb 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 | View document |
| 12 Feb 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 | View document |
| 2 Feb 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 | View document |
| 21 Feb 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 | View document |
| 11 Feb 1965 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1915 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |