HALIFAX SHARE DEALING LIMITED

Company number 03195646

Date	Type	Description	View / Download
22 May 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
10 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
10 Jan 2020	AP01	Appointment of Mr Jonathan Mackay Hopper as a director on 9 December 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Carl George Membery as a director on 30 November 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Karlene Amanda White as a director on 7 November 2019	(1 page)
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	CH03	Secretary's details changed for Mr Paul Gittins on 4 November 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mr Scott Cameron Guild as a director on 13 September 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Perry Ian Thomas as a director on 24 June 2019	(2 pages)
12 Apr 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
01 Apr 2019	TM01	Termination of appointment of Joel Charles Ripley as a director on 29 March 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
21 Dec 2018	TM01	Termination of appointment of Sean Carl Quinn as a director on 20 December 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on 27 September 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Marc Lien as a director on 27 July 2018	(1 page)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
02 Feb 2018	AP01	Appointment of Mr John Patrick O'dwyer as a director on 29 January 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 15,000,000	(8 pages)
01 Dec 2015	AP01	Appointment of Ms Karlene Amanda White as a director on 25 November 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Sean Carl Quinn as a director on 28 July 2015	(2 pages)