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HALIFAX LIMITED

Company number 02367076

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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)
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
17 Jan 2012 CH02 Director's details changed for Hbos Directors Limited on 1 January 2012
10 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
09 May 2011 TM01 Termination of appointment of Lloyds Secretaries Limited as a director
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
09 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
05 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
26 Apr 2011 CH02 Director's details changed for Hbos Secretaries Limited on 18 February 2011
11 Apr 2011 TM01 Termination of appointment of a director
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 18 February 2011
08 Feb 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 4 February 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 Aug 2009 MISC Section 519
20 Jul 2009 MISC Section 519
16 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 28/04/09; full list of members
23 Jun 2008 288c Director's change of particulars / halifax directors LIMITED / 20/05/2008
23 Jun 2008 288c Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008
04 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 28/04/08; full list of members
03 Jun 2008 353 Location of register of members
18 Dec 2007 288a New director appointed
17 Dec 2007 288b Secretary resigned