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HALIFAX GARAGES LIMITED

Company number 03060839

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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)
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
25 May 2018 TM01 Termination of appointment of Justin Sinclair Williams as a director on 1 April 2017
25 Jul 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with updates
12 May 2017 MR01 Registration of charge 030608390009, created on 28 April 2017
11 May 2017 MR01 Registration of charge 030608390008, created on 28 April 2017
11 May 2017 MR01 Registration of charge 030608390007, created on 28 April 2017
04 May 2017 MA Memorandum and Articles of Association
04 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
31 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
27 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
18 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
24 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
02 Jun 2014 CH03 Secretary's details changed for Justin Sinclair Williams on 23 December 2012
02 Jun 2014 CH01 Director's details changed for Justin Sinclair Williams on 23 December 2012
27 Jun 2013 AA Accounts for a small company made up to 31 January 2013
03 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a small company made up to 31 January 2012
06 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
30 Aug 2011 AA Accounts for a small company made up to 31 January 2011
01 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a medium company made up to 31 January 2010
14 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders