Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAMES HALSTEAD PLC

Company number 00140269

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2017 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 10,574,787
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
11 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
20 Jan 2016 AR01 Annual return made up to 13 December 2015 no member list
Statement of capital on 2016-01-20
  • GBP 10,573,525.4
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 10,573,525.4
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 10,573,150.4
17 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 10,573,075.4
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 10,572,575.4
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 10,568,575.4
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 10,564,575.4
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 10,566,125.4
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 10,563,875.4
07 Jan 2015 AR01 Annual return made up to 13 December 2014 no member list
07 Jan 2015 AD03 Register(s) moved to registered inspection location C/O Capita Registrars Limited Po Box 504 34 Beckenham Road Beckenham Kent BR3 9GU
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 10,563,250.4
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 10,561,900.4
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 10,560,400.4
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 10,559,150.4
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make market purchases 05/12/2014
16 Dec 2014 SH03 Purchase of own shares.
11 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
09 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/06/2014
09 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 10/07/2013
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 10,559,900.4
  • ANNOTATION A second filed SH01 was registered on 09/07/2014