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HALIFAX RLFC (TRADING) LTD.

Company number 06190029

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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)
10 Nov 2017 TM01 Termination of appointment of Mark Moore as a director on 20 October 2017
09 Nov 2017 TM01 Termination of appointment of Michael Alan Steele as a director on 9 November 2017
09 Nov 2017 TM02 Termination of appointment of Michael Alan Steele as a secretary on 9 November 2017
05 Nov 2017 TM01 Termination of appointment of Michael John Riley as a director on 2 November 2017
23 Oct 2017 AP01 Appointment of Mr Paul Andrew Haggerty as a director on 20 October 2017
16 Oct 2017 AP01 Appointment of Mr Simon Richard Oxby as a director on 12 October 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 377,706
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Jul 2017 TM01 Termination of appointment of Ian Peter Croad as a director on 30 June 2017
23 Jun 2017 TM01 Termination of appointment of Stuart Ramsay as a director on 23 June 2017
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
16 Mar 2017 AP01 Appointment of Mr Peter Mcnamara as a director on 1 December 2016
16 Mar 2017 AP01 Appointment of Mr Stuart Ramsay as a director on 13 February 2017
16 Mar 2017 AP01 Appointment of Mr Mark Moore as a director on 13 February 2017
16 Nov 2016 TM01 Termination of appointment of Andrew James Binns as a director on 9 October 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 235,626
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 226,626
05 Feb 2016 AP01 Appointment of Mr Andrew James Binns as a director on 4 January 2016
10 Dec 2015 TM01 Termination of appointment of Tony Ray Abbott as a director on 2 November 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 225,626
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 180,626
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 180,626