JAMES HALSTEAD PLC

Company number 00140269

Date	Type	Description	View / Download
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 21,199,747.1	(3 pages)
04 Mar 2024	TM01	Termination of appointment of Stephen David Hall as a director on 1 March 2024	(1 page)
09 Jan 2024	AP01	Appointment of Mrs Deborah Ann Harrison as a director on 8 January 2024	(2 pages)
09 Jan 2024	AP01	Appointment of Mr David William Drillingcourt as a director on 8 January 2024	(2 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 30 June 2023	(82 pages)
16 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	(4 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	(76 pages)
22 Aug 2022	CH01	Director's details changed for Mr Russell Peter Whiting on 22 August 2022	(2 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 21,198,127.9	(3 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 21,197,627.9	(3 pages)
16 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 10,779,026.6	(3 pages)
21 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	(79 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 10,768,421.1	(3 pages)
23 Apr 2021	AD02	Register inspection address has been changed from Link Group PO Box 504, the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group, 10th Floor Central Square 29 Wellington Square Leeds Yorkshire LS1 4DL	(1 page)
17 Feb 2021	AP03	Appointment of Mr David Nicholas Fletcher as a secretary on 2 February 2021	(2 pages)
16 Feb 2021	TM02	Termination of appointment of David William Drillingcourt as a secretary on 2 February 2021	(1 page)
17 Dec 2020	AD02	Register inspection address has been changed from C/O Capita Registrars Limited PO Box 504 34 Beckenham Road Beckenham Kent BR3 9GU England to Link Group PO Box 504, the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
16 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	(4 pages)
20 Oct 2020	AA	Group of companies' accounts made up to 30 June 2020	(77 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 January 2020 GBP 10,607,055.4	(3 pages)
15 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 30 June 2019	(70 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 10,605,655.54	(3 pages)