HALFORDS HOLDINGS LIMITED

Company number 04457288

Date	Type	Description	View / Download
11 Jan 2016	CH01	Director's details changed for Mrs Gillian Clare Mcdonald on 11 May 2015	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mrs Jill Clare Mcdonald on 11 May 2015	(2 pages)
11 Dec 2015	TM02	Termination of appointment of Justin Mark Richards as a secretary on 11 December 2015	(1 page)
11 Dec 2015	AP03	Appointment of Helen Tyrrell as a secretary on 11 December 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Jonathan Peter Mason as a director on 12 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Andrew Robert Findlay as a director on 1 October 2015	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
15 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 9,700	(4 pages)
13 May 2015	AP01	Appointment of Mrs Jill Clare Mcdonald as a director on 11 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Matthew Samuel Davies as a director on 30 April 2015	(1 page)
01 Oct 2014	CH01	Director's details changed for Mr Matthew Samuel Davies on 8 October 2013	(2 pages)
04 Sep 2014	AA	Full accounts made up to 28 March 2014	(15 pages)
16 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 9,700	(4 pages)
10 Jun 2014	AP03	Appointment of Mr Justin Mark Richards as a secretary	(2 pages)
10 Jun 2014	TM02	Termination of appointment of Charles Henderson as a secretary	(1 page)
15 Oct 2013	AA	Full accounts made up to 29 March 2013	(15 pages)
08 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(4 pages)
05 Jun 2013	AP01	Appointment of Mr Matthew Samuel Davies as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Paul Mcclenaghan as a director	(1 page)
24 Aug 2012	AA	Full accounts made up to 30 March 2012	(15 pages)
13 Aug 2012	TM01	Termination of appointment of David Wild as a director	(1 page)
20 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Full accounts made up to 1 April 2011	(15 pages)
28 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
06 May 2011	AP01	Appointment of Mr Andrew Robert Findlay as a director	(2 pages)