Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 14/06/2022
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28 Jun 2022 |
MR01 |
Registration of charge 021315370004, created on 17 June 2022
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22 Jun 2022 |
MR04 |
Satisfaction of charge 021315370002 in full
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22 Jun 2022 |
MR04 |
Satisfaction of charge 021315370003 in full
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17 Jun 2022 |
PSC05 |
Change of details for Forfar Halifax Limited as a person with significant control on 14 June 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Darren John Coxon as a director on 26 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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01 Dec 2021 |
AP01 |
Appointment of Mr Alejandro Roger Eiranova as a director on 1 December 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from The Gleddings School Birdcage Lane Halifax HX3 0JB to 4 the Vale London SW3 6AH on 24 November 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 May 2021 |
MR01 |
Registration of charge 021315370002, created on 20 May 2021
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24 May 2021 |
MR01 |
Registration of charge 021315370003, created on 20 May 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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20 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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17 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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17 Jan 2020 |
PSC02 |
Notification of Forfar Halifax Limited as a person with significant control on 23 December 2019
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17 Jan 2020 |
AP01 |
Appointment of Mr Darren John Coxon as a director on 23 December 2019
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17 Jan 2020 |
AP01 |
Appointment of Mr John Russell Forsyth as a director on 23 December 2019
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17 Jan 2020 |
AP04 |
Appointment of Zedra Secretaries (Uk) Limited as a secretary on 23 December 2019
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17 Jan 2020 |
TM02 |
Termination of appointment of Pamela Jill Wilson as a secretary on 23 December 2019
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17 Jan 2020 |
PSC07 |
Cessation of Pamela Jill Wilson as a person with significant control on 23 December 2019
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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