Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALSTEAD PLATING SERVICES LIMITED

Company number 01524683

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2024 AA Micro company accounts made up to 30 April 2024
25 Jan 2024 AA Micro company accounts made up to 30 April 2023
04 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
21 Dec 2023 PSC04 Change of details for Mrs Joyce Anbouche as a person with significant control on 21 December 2023
12 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
27 Sep 2022 AA Micro company accounts made up to 30 April 2022
14 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
04 Nov 2021 MA Memorandum and Articles of Association
04 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2021 SH10 Particulars of variation of rights attached to shares
04 Nov 2021 SH08 Change of share class name or designation
04 Nov 2021 SH10 Particulars of variation of rights attached to shares
04 Nov 2021 SH10 Particulars of variation of rights attached to shares
01 Nov 2021 AA Micro company accounts made up to 30 April 2021
29 Jan 2021 AA Micro company accounts made up to 30 April 2020
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
06 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation of £58 27/02/2020
17 Mar 2020 PSC07 Cessation of Scheherazade Louise Anbouche as a person with significant control on 27 February 2020
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 60
17 Mar 2020 AP01 Appointment of Mr Amin James Anbouche as a director on 27 February 2020
03 Mar 2020 CH01 Director's details changed for Joyce Anbouche on 27 February 2020
03 Mar 2020 CH01 Director's details changed for Joyce Anbouche on 12 May 2010
13 Jan 2020 AA Micro company accounts made up to 30 April 2019
13 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
21 Feb 2019 MR04 Satisfaction of charge 1 in full