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HALIFAX COURIER HOLDINGS LIMITED

Company number 00332514

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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)
27 Oct 2014 AA Full accounts made up to 28 December 2013
02 Sep 2014 CH01 Director's details changed for Mr David John King on 1 July 2014
02 Sep 2014 CH03 Secretary's details changed for Mr Peter Mccall on 1 July 2014
02 Sep 2014 CH01 Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014
01 Jul 2014 MR01 Registration of charge 003325140003
25 Jun 2014 MR04 Satisfaction of charge 1 in full
25 Jun 2014 MR04 Satisfaction of charge 2 in full
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 595,965
03 Oct 2013 AA Accounts for a dormant company made up to 29 December 2012
13 Jun 2013 AP01 Appointment of Mr David John King as a director
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
24 May 2013 TM01 Termination of appointment of Grant Murray as a director
12 Apr 2013 TM01 Termination of appointment of Daniel Cammiade as a director
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
26 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements listed 19/04/2012
09 Nov 2011 TM01 Termination of appointment of John Fry as a director
08 Nov 2011 AP01 Appointment of Mr Ashley Gilroy Mark Highfield as a director
07 Jun 2011 AA Accounts for a dormant company made up to 1 January 2011
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Mr Grant Murray as a director
24 Mar 2011 AP01 Appointment of Mr Daniel Cammiade as a director
19 Mar 2011 TM01 Termination of appointment of Stuart Paterson as a director
16 Sep 2010 TM01 Termination of appointment of Christopher Green as a director
20 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders