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HALSTEAD WHARF MANAGEMENT COMPANY LIMITED

Company number 02172721

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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)
02 Jun 2026 CS01 Confirmation statement made on 2 June 2026 with updates
View PDF Confirmation statement made on 2 June 2026 with updates - link opens in a new window - 8 pages (8 pages)
01 Jun 2026 TM02 Termination of appointment of James Nicholas Haylock as a secretary on 1 June 2026
View PDF Termination of appointment of James Nicholas Haylock as a secretary on 1 June 2026 - link opens in a new window - 1 page (1 page)
01 Jun 2026 TM01 Termination of appointment of Stuart Anthony Crudgington as a director on 1 June 2026
View PDF Termination of appointment of Stuart Anthony Crudgington as a director on 1 June 2026 - link opens in a new window - 1 page (1 page)
01 Jun 2026 AP03 Appointment of Mr Stuart Anthony Crudgington as a secretary on 1 June 2026
View PDF Appointment of Mr Stuart Anthony Crudgington as a secretary on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
12 Feb 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 3 pages (3 pages)
25 Sep 2025 CH01 Director's details changed for Mr Stuart Anthony Crudgington on 1 August 2024
View PDF Director's details changed for Mr Stuart Anthony Crudgington on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 CS01 Confirmation statement made on 30 June 2025 with updates
View PDF Confirmation statement made on 30 June 2025 with updates - link opens in a new window - 8 pages (8 pages)
30 Jan 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024 AP03 Appointment of Mr James Nicholas Haylock as a secretary on 1 August 2024
View PDF Appointment of Mr James Nicholas Haylock as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 CS01 Confirmation statement made on 30 June 2024 with updates
View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
01 Aug 2024 AD01 Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 7 Bridge Street Halstead CO9 1HU on 1 August 2024
View PDF Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 7 Bridge Street Halstead CO9 1HU on 1 August 2024 - link opens in a new window - 1 page (1 page)
22 May 2024 TM02 Termination of appointment of Pms Managing Estates Limited as a secretary on 22 May 2024
View PDF Termination of appointment of Pms Managing Estates Limited as a secretary on 22 May 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 9 pages (9 pages)
13 Mar 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
27 Aug 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 9 pages (9 pages)
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 9 pages (9 pages)
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 9 pages (9 pages)
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 9 pages (9 pages)