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HALSTEAD CONSTRUCT LIMITED

Company number 02494214

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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)
29 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
10 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
01 Jan 2024 PSC05 Change of details for Halstead Securities Limited as a person with significant control on 18 December 2023
18 Dec 2023 AD01 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
04 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
06 Feb 2023 AP03 Appointment of Mr David Christian Wyatt as a secretary on 16 January 2023
06 Feb 2023 TM02 Termination of appointment of Janet Lord as a secretary on 16 January 2023
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
18 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
03 Feb 2021 PSC02 Notification of Halstead Securities Limited as a person with significant control on 29 October 2020
03 Feb 2021 PSC07 Cessation of David Christian Wyatt as a person with significant control on 29 October 2020
03 Feb 2021 PSC07 Cessation of Lorna Anne Sara Burrett as a person with significant control on 29 October 2020
03 Feb 2021 PSC07 Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020
18 May 2020 CS01 Confirmation statement made on 20 April 2020 with updates
20 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
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
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
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017