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HALSTEAD MEMORIAL CENTRE LTD.

Company number 06768048

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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)
09 Jun 2017 AA Micro company accounts made up to 31 December 2016
30 May 2017 CH01 Director's details changed for Ms Sue Pengilley on 15 April 2017
11 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AP01 Appointment of Ms Sue Pengilley as a director on 1 June 2016
08 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10
24 Apr 2014 CH01 Director's details changed for Mr Nigel Barker on 24 April 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 CH01 Director's details changed for Mr Nigel Barker on 4 April 2014
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
01 Jul 2013 TM02 Termination of appointment of Forbes Administration Services Limited as a secretary
01 Jul 2013 AD01 Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 1 July 2013
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
12 Jul 2012 AD01 Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 July 2012
12 Jul 2012 AD01 Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 July 2012
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
08 Dec 2011 CH04 Secretary's details changed for Forbes Administration Services Limited on 7 December 2011
30 Aug 2011 AD01 Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 30 August 2011
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009