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HAFFNER (INSURANCES) LIMITED

Company number 00665636

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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)
31 Dec 2015 AA01 Previous accounting period shortened from 4 April 2015 to 3 April 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2014 AA01 Previous accounting period shortened from 5 April 2014 to 4 April 2014
28 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
  • ANNOTATION Replaced a replacement AR01 was registered on 16/06/2016.
17 Nov 2014 TM01 Termination of appointment of Hannah Haffner as a director on 18 May 2014
17 Nov 2014 TM02 Termination of appointment of Hannah Haffner as a secretary on 18 May 2014
17 Nov 2014 AD01 Registered office address changed from , 6 New Hall Road, Salford, Lancs, M7 4EL to 23 New Hall Road Salford Lancashire M7 4EL on 17 November 2014
20 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 November 2013
  • GBP 4
08 Jan 2014 CC04 Statement of company's objects
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
24 Dec 2013 AA01 Previous accounting period shortened from 6 April 2013 to 5 April 2013
23 Dec 2013 AA01 Previous accounting period extended from 25 March 2013 to 6 April 2013
21 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
24 Dec 2012 AA01 Previous accounting period shortened from 26 March 2012 to 25 March 2012
23 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 AA01 Previous accounting period shortened from 27 March 2011 to 26 March 2011
17 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of David Joel Haffner as a director
17 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Feb 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Isaac Haffner as a director
27 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009