HALIFAX FAN LIMITED filing history - Find and update company information

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HALIFAX FAN LIMITED

Company number 02960571

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
02 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
11 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
05 Aug 2021	CH01	Director's details changed for Mr Malcolm Crispin Staff on 1 January 2021	View PDF Director's details changed for Mr Malcolm Crispin Staff on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
10 Feb 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	PSC01	Notification of Ian Desouza as a person with significant control on 6 April 2016	View PDF Notification of Ian Desouza as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC07	Cessation of Halifax Fan Holdings Limited as a person with significant control on 7 April 2016	View PDF Cessation of Halifax Fan Holdings Limited as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
14 Feb 2019	CH01	Director's details changed for Malcolm Staff on 14 February 2019	View PDF Director's details changed for Malcolm Staff on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CH01	Director's details changed for Malcolm Staff on 14 February 2019	View PDF Director's details changed for Malcolm Staff on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	TM02	Termination of appointment of Roland William Core as a secretary on 1 August 2018	View PDF Termination of appointment of Roland William Core as a secretary on 1 August 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
18 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 13,332	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 13,332 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	MR01	Registration of charge 029605710010, created on 17 December 2015	View PDF Registration of charge 029605710010, created on 17 December 2015 - link opens in a new window - 13 pages (13 pages)
22 Dec 2015	AP03	Appointment of Mr Roland William Core as a secretary on 25 August 2015	View PDF Appointment of Mr Roland William Core as a secretary on 25 August 2015 - link opens in a new window - 2 pages (2 pages)

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