HALEFIELD SECURITIES LIMITED

Company number 00290579

Date	Type	Description	View / Download
23 Apr 2018	AP01	Appointment of Mr John David Clark as a director on 23 April 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(1 page)
09 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
10 Jan 2017	TM02	Termination of appointment of Jennifer Draper as a secretary on 10 January 2017	(1 page)
04 Nov 2016	AP03	Appointment of Jennifer Draper as a secretary on 3 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Alan John Avey as a director on 3 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Rebecca Seeley as a director on 3 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Adriano Maio as a director on 3 November 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 80,000	(4 pages)
08 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
16 Apr 2015	CH01	Director's details changed for Mr Richard John Cook on 11 July 2014	(2 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 80,000	(5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 80,000	(5 pages)
28 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
28 Feb 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
28 Feb 2014	AD02	Register inspection address has been changed	(1 page)
05 Nov 2013	AP01	Appointment of Mr Alan John Avey as a director	(2 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
31 May 2013	TM01	Termination of appointment of Richard Coppell as a director	(1 page)