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HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 02357558

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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)
21 Sep 2024 AA Full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
10 Jan 2023 AP01 Appointment of Mr Mohammed Bilal Bhutta as a director on 31 December 2022
10 Jan 2023 TM01 Termination of appointment of Sean William Lowther as a director on 31 December 2022
24 Aug 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
01 Feb 2022 RP04AP01 Second filing for the appointment of James Edward Rowlands as a director
09 Aug 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 TM01 Termination of appointment of John Mark Phythian as a director on 4 August 2021
04 Aug 2021 AP01 Appointment of Mr James Edward Rowlands as a director on 4 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 01/02/2022.
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
24 Jul 2020 AA Full accounts made up to 31 December 2019
04 May 2020 TM02 Termination of appointment of Christina Ann Hankin as a secretary on 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
30 Jan 2020 CH01 Director's details changed for Mr Sean William Lowther on 17 January 2020
15 Jan 2020 AP03 Appointment of Mrs Karen Joanne Mckay as a secretary on 31 December 2019
11 Jul 2019 TM01 Termination of appointment of Ian Henry Price as a director on 9 July 2019
11 Jul 2019 AP01 Appointment of Mr John Phythian as a director on 9 July 2019
10 Jul 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 TM01 Termination of appointment of Gregory Miles Norton as a director on 29 March 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
05 Dec 2018 TM01 Termination of appointment of Marie Elaine Williams as a director on 5 December 2018
05 Dec 2018 AP01 Appointment of Mr Ian Henry Price as a director on 5 December 2018