HALFORDS MEDIA (UK) LIMITED

05192712
ONE CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 22 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 officers Termination of appointment of secretary (Jonathan Seeley) 1 Buy now
19 Jul 2024 officers Appointment of secretary (Christina King) 2 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Sep 2023 accounts Annual Accounts 24 Buy now
21 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 23 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 21 Buy now
25 Mar 2021 officers Termination of appointment of secretary (Neptune Secretaries Limited) 1 Buy now
25 Mar 2021 officers Appointment of secretary (Jonathan Seeley) 2 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 officers Termination of appointment of director (Guy Nigel Lethbridge Templer) 1 Buy now
12 Oct 2020 accounts Annual Accounts 20 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Guy Nigel Lethbridge Templer) 2 Buy now
04 Jun 2020 officers Appointment of director (Ian David Fraser Proctor) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Rafael Ashkenazi) 1 Buy now
30 Sep 2019 accounts Annual Accounts 20 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2019 officers Appointment of director (Mr Trystan Michael Forrest) 2 Buy now
05 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 20 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 accounts Annual Accounts 19 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 accounts Annual Accounts 18 Buy now
22 Jul 2016 officers Change of particulars for director (Mr Guy Nigel Lethbridge Templer) 2 Buy now
03 Jun 2016 officers Appointment of director (Mr Guy Nigel Lethbridge Templer) 2 Buy now
03 Jun 2016 officers Termination of appointment of director (Israel Rosenthal) 1 Buy now
07 Dec 2015 officers Appointment of director (Mr Rafael Ashkenazi) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Michael Vincent Hazel) 1 Buy now
12 Oct 2015 accounts Annual Accounts 18 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
26 May 2015 officers Appointment of director (Israel Rosenthal) 2 Buy now
26 May 2015 officers Termination of appointment of director (Rafael Ashkenazi) 1 Buy now
26 May 2015 officers Appointment of corporate secretary (Neptune Secretaries Limited) 2 Buy now
26 May 2015 officers Termination of appointment of secretary (Abc Secretaries Ltd) 1 Buy now
05 Jan 2015 miscellaneous Miscellaneous 1 Buy now
14 Oct 2014 incorporation Memorandum Articles 8 Buy now
14 Oct 2014 resolution Resolution 4 Buy now
29 Aug 2014 officers Appointment of director (Mr Rafael Ashkenazi) 2 Buy now
28 Aug 2014 officers Appointment of director (Mr Michael Vincent Hazel) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (Pinhas Schapira) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Igal Mark Scheinberg) 1 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 accounts Annual Accounts 17 Buy now
28 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Sep 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 accounts Annual Accounts 18 Buy now
02 Oct 2012 accounts Annual Accounts 19 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
13 Aug 2012 officers Termination of appointment of director (Yehuda Nir) 1 Buy now
13 Aug 2012 officers Appointment of director (Mr Igal Mark Scheinberg) 2 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2012 officers Change of particulars for corporate secretary (Abc Secretaries Ltd) 2 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
15 Aug 2011 officers Change of particulars for director (Yehuda Nir) 2 Buy now
15 Aug 2011 officers Appointment of corporate secretary (Abc Secretaries Ltd) 2 Buy now
12 Aug 2011 officers Termination of appointment of secretary (Hammonds Secretarial Services Limited) 1 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
11 Oct 2010 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 2 Buy now
11 Oct 2010 officers Change of particulars for director (Yehuda Nir) 2 Buy now
11 Oct 2010 officers Change of particulars for director (Pinhas Schapira) 2 Buy now
17 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jul 2010 accounts Annual Accounts 18 Buy now
15 Jan 2010 accounts Annual Accounts 14 Buy now
17 Aug 2009 annual-return Return made up to 29/07/09; full list of members 3 Buy now
30 Jul 2008 annual-return Return made up to 29/07/08; full list of members 3 Buy now
09 Jun 2008 accounts Annual Accounts 7 Buy now
06 Nov 2007 accounts Annual Accounts 7 Buy now
26 Oct 2007 address Registered office changed on 26/10/07 from: woolverstone house 61 berners street london W1T 3NH 1 Buy now
21 Sep 2007 annual-return Return made up to 29/07/07; full list of members 2 Buy now
21 Sep 2007 address Location of debenture register 1 Buy now
21 Sep 2007 address Location of register of members 1 Buy now
03 Apr 2007 accounts Annual Accounts 7 Buy now
31 Aug 2006 accounts Accounting reference date extended from 31/07/06 to 31/12/06 1 Buy now
30 Aug 2006 annual-return Return made up to 29/07/06; full list of members 7 Buy now
07 Sep 2005 annual-return Return made up to 29/07/05; full list of members 7 Buy now
17 Jun 2005 address Registered office changed on 17/06/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR 1 Buy now
16 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
03 Sep 2004 officers New secretary appointed 2 Buy now
03 Sep 2004 officers Director resigned 1 Buy now
03 Sep 2004 officers Secretary resigned 1 Buy now
03 Sep 2004 capital Ad 29/07/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
29 Jul 2004 incorporation Incorporation Company 13 Buy now