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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 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 10,559,900.4
  • ANNOTATION A second filed SH01 was registered on 09/07/2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 10,559,700.4
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 10,557,200.4
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 10,556,950.4
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 10,556,500.4
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 10,556,250.4
  • ANNOTATION A second filed SH01 was registered on 09/07/2014
13 Jan 2014 AR01 Annual return made up to 13 December 2013 no member list
13 Jan 2014 AD04 Register(s) moved to registered office address
22 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
17 May 2013 AUD Auditor's resignation
15 May 2013 AUD Auditor's resignation
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 10,534,809.4
08 Apr 2013 AP03 Appointment of Mr David William Drillingcourt as a secretary
08 Apr 2013 TM02 Termination of appointment of Malcolm Shilton as a secretary
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 10,532,559.4
04 Jan 2013 AR01 Annual return made up to 13 December 2012 no member list
03 Jan 2013 AD02 Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England
18 Dec 2012 MEM/ARTS Memorandum and Articles of Association
18 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share cap limit 07/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 5,366,279.9
05 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 5,365,579.7
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 5,365,342.2
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 5,365,042.2