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HALSTEAD SECURITIES LIMITED

Company number 01944469

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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)
24 Mar 2020 PSC04 Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020
24 Mar 2020 CH01 Director's details changed for Mr David Christian Wyatt on 17 March 2020
24 Mar 2020 PSC04 Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020
22 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
22 Aug 2017 MR01 Registration of charge 019444690013, created on 1 August 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Nov 2015 MR04 Satisfaction of charge 11 in full
03 Nov 2015 MR04 Satisfaction of charge 12 in full
26 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
19 May 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Apr 2015 TM01 Termination of appointment of Russell Bruce Reason as a director on 7 April 2015
02 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10,000
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jan 2014 CH01 Director's details changed for David Christian Wyatt on 13 November 2013
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 10,000
14 May 2013 AA Accounts for a small company made up to 30 September 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders