Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 26 June 2024
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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24 Aug 2021 |
AD01 |
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 24 August 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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26 Nov 2019 |
TM01 |
Termination of appointment of Dawn Halstead as a director on 25 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Oliver Keeble as a director on 25 November 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Andrew John Halstead as a director on 28 October 2019
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26 Sep 2019 |
MR04 |
Satisfaction of charge 088207070001 in full
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17 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-03
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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15 Nov 2018 |
CH01 |
Director's details changed for Mr Jordan Andrew Halstead on 1 October 2018
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15 Nov 2018 |
PSC02 |
Notification of Jordan Halstead Properties Ltd as a person with significant control on 3 August 2018
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15 Nov 2018 |
PSC07 |
Cessation of Jordan Andrew Halstead as a person with significant control on 3 August 2018
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15 Nov 2018 |
PSC07 |
Cessation of Dawn Halstead as a person with significant control on 3 August 2018
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15 Nov 2018 |
PSC07 |
Cessation of Andrew John Halstead as a person with significant control on 3 August 2018
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