M D HALSTEAD LIMITED
Company number 13415518 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 24 Apr 2026 | Appointment of Mr Kevin Joseph Jennings as a director on 2026-04-21 · 2 pages | View document |
| 6 Mar 2026 | Director's details changed for Mr Nicholas Charles Rowe on 2021-05-24 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 4 Mar 2026 | Change of details for Mr Nicholas Charles Rowe as a person with significant control on 2021-05-24 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 13 May 2025 | Registration of charge 134155180003, created on 2025-05-09 · 26 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with updates · 3 pages | View document |
| 9 Jan 2025 | Termination of appointment of Kevin Joseph Jennings as a director on 2024-12-30 · 1 page | View document |
| 18 Nov 2024 | Notification of Linda Ellen Jennings as a person with significant control on 2024-11-14 · 2 pages | View document |
| 15 Nov 2024 | Director's details changed for Mr Nicholas Charles Rowe on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Cessation of Kevin Joseph Jennings as a person with significant control on 2024-11-14 · 1 page | View document |
| 15 Nov 2024 | Director's details changed for Mr Kevin Joseph Jennings on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Change of details for Mr Kevin Joseph Jennings as a person with significant control on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Change of details for Mr Nicholas Charles Rowe as a person with significant control on 2024-11-15 · 2 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 4 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 Mar 2024 | Registered office address changed from 39-40 Skylines Village Limeharbour London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on 2024-03-20 · 1 page | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 May 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 Dec 2021 | Secretary's details changed for Mrs Karen Linda Coleman on 2021-12-15 · 1 page | View document |
| 16 Dec 2021 | Appointment of Ms Michelle Nicola Rowe as a secretary on 2021-12-15 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mrs Karen Linda Coleman as a secretary on 2021-12-15 · 2 pages | View document |
| 24 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |