HALIFAX LIMITED

Company number 02367076

Date	Type	Description	View / Download
08 Apr 2020	AP01	Appointment of Mr Kenneth Murray Melville as a director on 26 March 2020	(2 pages)
06 Nov 2019	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	(1 page)
05 Nov 2019	CH01	Director's details changed for Mr Paul Gittins on 4 November 2019	(2 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
10 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
24 Oct 2016	TM01	Termination of appointment of Hbos Directors Limited as a director on 21 October 2016	(1 page)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 486,978,633.2	(6 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
17 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 486,978,633.2	(5 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
01 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 486,978,633.2	(5 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
15 Aug 2013	CC04	Statement of company's objects	(2 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Jul 2013	AP01	Appointment of Mr Paul Gittins as a director	(2 pages)
01 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(3 pages)
04 Jan 2013	TM01	Termination of appointment of Harold Baines as a director	(1 page)