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JAMES HALSTEAD PLC

Company number 00140269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 10,605,655.54
23 May 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 10,605,630.54
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 10,605,805.4
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 10,605,355.4
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 10,604,980.4
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 10,604,605.4
11 Jan 2019 PSC08 Notification of a person with significant control statement
11 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
30 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 10,604,305.4
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 10,598,680.4
22 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
04 Dec 2017 AP01 Appointment of Mr Russell Peter Whiting as a director on 1 December 2017
04 Dec 2017 TM01 Termination of appointment of Geoffrey Halstead as a director on 1 December 2017
04 Dec 2017 AP01 Appointment of Mr Michael James Halstead as a director on 1 December 2017
04 Dec 2017 TM01 Termination of appointment of Eberhard Klaus Lotz as a director on 1 December 2017
10 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 10,593,230.4
15 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 10,590,230.4
12 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 10,589,980.4
12 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 10,588,980.4
12 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 10,588,480.4
12 May 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 10,580,480.4
12 May 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 10,580,230.4
12 May 2017 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 10,579,180.4