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JORDAN HALSTEAD PROPERTIES LTD

Company number 06457402

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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)
15 Nov 2018 CH01 Director's details changed for Mr Jordan Andrew Halstead on 1 October 2018
15 Nov 2018 PSC04 Change of details for Mr Jordan Andrew Halstead as a person with significant control on 1 October 2018
15 Nov 2018 PSC04 Change of details for Mr Jordan Andrew Halstead as a person with significant control on 1 October 2018
15 Nov 2018 CH01 Director's details changed for Mr Jordan Andrew Halstead on 1 October 2018
15 Nov 2018 PSC01 Notification of Oliver Keeble as a person with significant control on 3 August 2018
15 Nov 2018 PSC07 Cessation of Dawn Halstead as a person with significant control on 3 August 2018
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 15,003
07 Jun 2018 AP01 Appointment of Mr Jordan Andrew Halstead as a director on 5 June 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
07 Nov 2017 TM01 Termination of appointment of Jordan Andrew Halstead as a director on 15 September 2017
07 Nov 2017 AP01 Appointment of Mr Oliver Keeble as a director on 1 July 2017
27 Sep 2017 MR01 Registration of charge 064574020002, created on 26 September 2017
31 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
22 Aug 2017 AD01 Registered office address changed from 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH to 116 Duke Street Liverpool Merseyside L1 5JW on 22 August 2017
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
04 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 15,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 15,000
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 15,000
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 15,000
17 Jan 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012