Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALFORDS HOLDINGS LIMITED

Company number 04457288

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006
25 May 2004 288a New director appointed
23 Jan 2004 AA Full accounts made up to 28 March 2003
21 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreemt/deb/loan 05/11/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 288b Secretary resigned;director resigned
30 Sep 2003 288a New secretary appointed;new director appointed
25 Jul 2003 288a New director appointed
21 Jun 2003 363s Return made up to 10/06/03; full list of members
04 Jun 2003 288b Director resigned
14 May 2003 288a New director appointed
09 Apr 2003 AUD Auditor's resignation
22 Oct 2002 CERTNM Company name changed pinco 1787 LIMITED\certificate issued on 22/10/02
10 Oct 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2002 123 Nc inc already adjusted 30/08/02