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HALSALL SECURITY LIMITED

Company number 06047759

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
29 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
13 Nov 2023 CH01 Director's details changed for Mrs Gemma Louise Wright on 13 November 2023
10 Nov 2023 AP01 Appointment of Mrs Gemma Louise Wright as a director on 10 November 2023
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
24 May 2021 PSC01 Notification of Jamie Jon Halsall as a person with significant control on 28 April 2021
24 May 2021 PSC01 Notification of Harry Stephen Halsall as a person with significant control on 28 April 2021
24 May 2021 PSC07 Cessation of Antony Jonathan Wright as a person with significant control on 28 April 2021
24 May 2021 PSC01 Notification of Daniel Jonathan Wright as a person with significant control on 28 April 2021
24 May 2021 PSC07 Cessation of Mr Stephen Halsall as a person with significant control on 28 April 2021
24 May 2021 AP01 Appointment of Mr Jamie Jon Halsall as a director on 28 April 2021
24 May 2021 AP01 Appointment of Mr Harry Stephen Halsall as a director on 28 April 2021
24 May 2021 AP01 Appointment of Mr Daniel Jonathan Wright as a director on 28 April 2021
24 May 2021 TM01 Termination of appointment of Antony Jonathan Wright as a director on 28 April 2021
24 May 2021 TM01 Termination of appointment of Stephen Halsall as a director on 28 April 2021
24 May 2021 TM02 Termination of appointment of Antony Jonathan Wright as a secretary on 28 April 2021
14 Apr 2021 AD01 Registered office address changed from Progress Business Centre Brookfield Drive Cannock Staffordshire WS11 3JN to The Graduation Centre Progress Drive Cannock Staffordshire WS11 0JF on 14 April 2021
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates