HALIFAX LIMITED

02367076
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
17 Aug 2024 officers Termination of appointment of director (Paul Gittins) 1 Buy now
31 Oct 2023 address Move Registers To Sail Company With New Address 2 Buy now
31 Oct 2023 address Change Sail Address Company With Old Address New Address 2 Buy now
19 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
19 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Oct 2023 resolution Resolution 1 Buy now
04 Oct 2023 officers Termination of appointment of secretary (Lloyds Secretaries Limited) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2023 accounts Annual Accounts 4 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 4 Buy now
15 Jul 2021 accounts Annual Accounts 4 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 4 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Appointment of director (Mr Kenneth Murray Melville) 2 Buy now
06 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Paul Gittins) 2 Buy now
05 Jun 2019 accounts Annual Accounts 4 Buy now
10 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 4 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 accounts Annual Accounts 4 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 officers Termination of appointment of director (Hbos Directors Limited) 1 Buy now
27 May 2016 accounts Annual Accounts 4 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
17 May 2015 accounts Annual Accounts 4 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
23 Jun 2014 accounts Annual Accounts 5 Buy now
01 May 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 address Change Sail Address Company 1 Buy now
15 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Aug 2013 resolution Resolution 32 Buy now
23 Jul 2013 accounts Annual Accounts 5 Buy now
10 Jul 2013 officers Appointment of director (Mr Paul Gittins) 2 Buy now
01 May 2013 annual-return Annual Return 3 Buy now
04 Jan 2013 officers Termination of appointment of director (Harold Baines) 1 Buy now
30 Jul 2012 accounts Annual Accounts 5 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 officers Change of particulars for corporate director (Hbos Directors Limited) 2 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
09 May 2011 officers Termination of appointment of director (Lloyds Secretaries Limited) 1 Buy now
09 May 2011 annual-return Annual Return 5 Buy now
09 May 2011 annual-return Annual Return 5 Buy now
05 May 2011 annual-return Annual Return 5 Buy now
26 Apr 2011 officers Change of particulars for corporate director (Hbos Secretaries Limited) 1 Buy now
11 Apr 2011 officers Termination of appointment of director 1 Buy now
23 Mar 2011 accounts Annual Accounts 5 Buy now
16 Mar 2011 officers Change of particulars for corporate secretary (Hbos Secretaries Limited) 1 Buy now
08 Feb 2011 officers Change of particulars for corporate secretary (Hbos Secretaries Limited) 2 Buy now
30 Sep 2010 accounts Annual Accounts 12 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
05 Aug 2009 miscellaneous Miscellaneous 2 Buy now
20 Jul 2009 miscellaneous Miscellaneous 2 Buy now
16 Jun 2009 accounts Annual Accounts 16 Buy now
29 Apr 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
23 Jun 2008 officers Director's change of particulars / halifax directors LIMITED / 20/05/2008 1 Buy now
23 Jun 2008 officers Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 1 Buy now
04 Jun 2008 accounts Annual Accounts 37 Buy now
04 Jun 2008 annual-return Return made up to 28/04/08; full list of members 7 Buy now
03 Jun 2008 address Location of register of members 1 Buy now
18 Dec 2007 officers New director appointed 3 Buy now
17 Dec 2007 officers Secretary resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
17 Dec 2007 officers New secretary appointed;new director appointed 3 Buy now
17 Dec 2007 officers New director appointed 3 Buy now
05 Dec 2007 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Dec 2007 reregistration Application for reregistration from PLC to private 1 Buy now
05 Dec 2007 incorporation Re Registration Memorandum Articles 84 Buy now
05 Dec 2007 resolution Resolution 1 Buy now
25 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now