AA |
Full accounts for the period ending 2023/05/31
filed on: 19th, September 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2022/05/31
filed on: 13th, September 2022
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 14th, February 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, February 2022
| incorporation
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2022
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/05/31
filed on: 20th, September 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
2020/09/11 - the day director's appointment was terminated
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/05/31
filed on: 25th, September 2020
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2019/05/31
filed on: 7th, October 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2019/06/10.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/05/31
filed on: 26th, September 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Small-sized company accounts made up to 2016/05/31
filed on: 12th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/10/25 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
80000.00 GBP is the capital in company's statement on 2015/10/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 28th, August 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to 2016/05/31. Originally it was 2015/11/30
filed on: 15th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/25 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 28th, August 2014
| accounts
|
Free Download
(9 pages)
|
TM02 |
2014/01/20 - the day secretary's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/01/20 - the day director's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/01/20
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/10/25 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
80000.00 GBP is the capital in company's statement on 2013/10/29
capital
|
|
TM01 |
2013/10/28 - the day director's appointment was terminated
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 25th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/10/25 with full list of members
filed on: 26th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 8th, June 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2011/10/25 director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/10/25 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011/10/25 director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 25th, August 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2010/10/25 secretary's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/10/25 with full list of members
filed on: 26th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 17th, August 2010
| accounts
|
Free Download
(7 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, March 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed halstead independent finanical management LIMITEDcertificate issued on 29/03/10
filed on: 29th, March 2010
| change of name
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/12/10 from 4 Cyclamen Close Leyland PR25 5LW England
filed on: 10th, December 2009
| address
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/21 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009/11/21 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2009/10/25 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2009/10/25 director's details were changed
filed on: 14th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/25 director's details were changed
filed on: 14th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/25 director's details were changed
filed on: 14th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/25 director's details were changed
filed on: 14th, November 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/11/14 from 5 Cyclamen Close Leyland PR25 5LW
filed on: 14th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 14th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/10/29 with shareholders record
filed on: 29th, October 2008
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, January 2008
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, January 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, January 2008
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, January 2008
| resolution
|
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, January 2008
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, January 2008
| incorporation
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 30/11/08
filed on: 26th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 30/11/08
filed on: 26th, November 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, October 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2007
| incorporation
|
Free Download
(19 pages)
|