HALEFIELD SECURITIES LIMITED

Company number 00290579

Date	Type	Description	View / Download
31 Oct 2024	AP01	Appointment of Mrs Angela Gangemi as a director on 31 October 2024	(2 pages)
31 Oct 2024	TM01	Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024	(1 page)
21 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
08 Mar 2024	TM01	Termination of appointment of Andrew David Herbert-Read as a director on 8 March 2024	(1 page)
15 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	(1 page)
07 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
16 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of John David Clark as a director on 16 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Adriano Maio as a director on 16 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Anthony William Smith as a director on 16 December 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Andrew David Herbert-Read as a director on 16 December 2021	(2 pages)
10 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
04 Mar 2021	AP01	Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021	(2 pages)
18 Feb 2021	TM01	Termination of appointment of Justin Davies as a director on 18 February 2021	(1 page)
10 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
30 Apr 2020	CH01	Director's details changed for Mr Justin Davies on 30 January 2019	(2 pages)
31 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	(1 page)
29 Apr 2019	PSC05	Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 27 June 2017	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
04 Feb 2019	AP01	Appointment of Mr Justin Davies as a director on 30 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Richard John Cook as a director on 31 January 2019	(1 page)