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HALIFAX ENGINEERING SUPPLIES LIMITED

Company number 02689820

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AD01	Registered office address changed from 11 Bishops Way Meltham Holmfirth HD9 4BW to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 24 January 2023	View PDF Registered office address changed from 11 Bishops Way Meltham Holmfirth HD9 4BW to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 24 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC07	Cessation of Elaine Mary Bottom as a person with significant control on 5 January 2023	View PDF Cessation of Elaine Mary Bottom as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC01	Notification of James Ian Gilbert as a person with significant control on 5 January 2023	View PDF Notification of James Ian Gilbert as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Martin Bottom as a director on 5 January 2023	View PDF Termination of appointment of Martin Bottom as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Elaine Mary Bottom as a director on 5 January 2023	View PDF Termination of appointment of Elaine Mary Bottom as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of James Ian Gilbert as a director on 5 January 2023	View PDF Appointment of James Ian Gilbert as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC07	Cessation of Martin Bottom as a person with significant control on 10 June 2021	View PDF Cessation of Martin Bottom as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC01	Notification of Elaine Mary Bottom as a person with significant control on 10 June 2021	View PDF Notification of Elaine Mary Bottom as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Elaine Mary Bottom as a director on 25 May 2021	View PDF Appointment of Elaine Mary Bottom as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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HALIFAX ENGINEERING SUPPLIES LIMITED

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