HALIFAX SHEET METAL & VENTILATION LIMITED

Company number 02767161

Date	Type	Description	View / Download
01 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(3 pages)
18 Nov 2014	MR01	Registration of charge 027671610006, created on 17 November 2014	(10 pages)
04 Sep 2014	SH20	Statement by Directors	(1 page)
04 Sep 2014	SH19	Statement of capital on 4 September 2014 GBP 2.00	(4 pages)
04 Sep 2014	CAP-SS	Solvency Statement dated 19/08/14	(1 page)
04 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(5 pages)
16 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 162,600	(3 pages)
21 Jun 2013	TM01	Termination of appointment of Danny Sawrij as a director	(1 page)
21 Jun 2013	TM01	Termination of appointment of Sonia Dean as a director	(1 page)
21 Jun 2013	AP01	Appointment of Mr Michael John Sheehan as a director	(2 pages)
03 Jun 2013	TM02	Termination of appointment of Manjit Singh as a secretary	(1 page)
30 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(5 pages)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(5 pages)
21 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
02 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	(5 pages)
15 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
03 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
05 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Sonia Rosemarie Dean on 24 November 2009	(2 pages)
31 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
31 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)