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HALSTOCK SELECT LTD

Company number 09204383

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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)
13 Nov 2020 PSC07 Cessation of Craig Curtis as a person with significant control on 26 October 2020
13 Nov 2020 AP01 Appointment of Ms Sweatlana Rodrigues as a director on 26 October 2020
13 Nov 2020 TM01 Termination of appointment of Craig Curtis as a director on 26 October 2020
22 Oct 2020 AD01 Registered office address changed from 104 Chaucer Avenue Hounslow TW4 6NB United Kingdom to 45 Park Road Leicester LE8 4ED on 22 October 2020
22 Oct 2020 PSC01 Notification of Craig Curtis as a person with significant control on 29 September 2020
22 Oct 2020 PSC07 Cessation of Damien Dykas as a person with significant control on 29 September 2020
22 Oct 2020 TM01 Termination of appointment of Damien Dykas as a director on 29 September 2020
22 Oct 2020 AP01 Appointment of Mr Craig Curtis as a director on 29 September 2020
10 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with updates
03 Aug 2020 AD01 Registered office address changed from 125 Station Road Leicester LE9 7GF United Kingdom to 104 Chaucer Avenue Hounslow TW4 6NB on 3 August 2020
03 Aug 2020 PSC01 Notification of Damien Dykas as a person with significant control on 10 July 2020
03 Aug 2020 PSC07 Cessation of Jan Garbuz as a person with significant control on 10 July 2020
03 Aug 2020 AP01 Appointment of Mr Damien Dykas as a director on 10 July 2020
03 Aug 2020 TM01 Termination of appointment of Jan Garbuz as a director on 10 July 2020
20 May 2020 AA Micro company accounts made up to 30 September 2019
06 Dec 2019 AD01 Registered office address changed from 1 Magdalen Close Daventry NN11 4RF England to 125 Station Road Leicester LE9 7GF on 6 December 2019
06 Dec 2019 PSC01 Notification of Jan Garbuz as a person with significant control on 14 November 2019
06 Dec 2019 PSC07 Cessation of Blessing Ngwarati as a person with significant control on 14 November 2019
06 Dec 2019 AP01 Appointment of Mr Jan Garbuz as a director on 14 November 2019
06 Dec 2019 TM01 Termination of appointment of Blessing Ngwarati as a director on 14 November 2019
21 Aug 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 1 Magdalen Close Daventry NN11 4RF on 21 August 2019
21 Aug 2019 PSC01 Notification of Blessing Ngwarati as a person with significant control on 1 August 2019
21 Aug 2019 AP01 Appointment of Mr Blessing Ngwarati as a director on 1 August 2019
21 Aug 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 1 August 2019
21 Aug 2019 TM01 Termination of appointment of Terry Dunne as a director on 1 August 2019