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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)
08 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
28 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 250,000
11 Nov 2015 CERTNM Company name changed bolt LIMITED\certificate issued on 11/11/15
  • RES15 ‐ Change company name resolution on 2015-10-30
11 Nov 2015 CONNOT Change of name notice
20 Oct 2015 MR04 Satisfaction of charge 1 in full
26 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 250,000
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
12 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 250,000
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 May 2013 AA Accounts for a small company made up to 30 September 2012
03 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
14 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
02 Jun 2011 AA Accounts made up to 30 September 2010
09 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
25 Nov 2010 AP01 Appointment of David Christian Wyatt as a director
02 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
22 Jan 2010 AA Accounts made up to 30 September 2009
08 May 2009 363a Return made up to 20/04/09; full list of members
17 Apr 2009 AA Accounts made up to 30 September 2008