HALFORDS GROUP PLC

Company number 04457314

Date	Type	Description	View / Download
18 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	(231 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to call general meetings on 14 days' notice, performance share plan rules 06/09/2024	(5 pages)
12 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	(3 pages)
06 Nov 2023	TM01	Termination of appointment of Helen Victoria Jones as a director on 6 September 2023	(1 page)
20 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(161 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option scheme 06/09/2023 RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
03 Aug 2023	AP01	Appointment of Mrs Tanvi Gokhale as a director on 20 June 2023	(2 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
22 Sep 2022	AP01	Appointment of Mrs Johanna Ruth Hartley as a director on 16 June 2022	(2 pages)
21 Sep 2022	TM01	Termination of appointment of Loraine Woodhouse as a director on 16 June 2022	(1 page)
21 Sep 2022	AA	Group of companies' accounts made up to 1 April 2022	(216 pages)
13 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 2,189,287.36	(3 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 2 April 2021	(206 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm not called not less than 14 days notice 08/09/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
08 Jun 2021	AD02	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU United Kingdom to Link Asset Services 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
04 Jan 2021	TM01	Termination of appointment of David Alexander Robertson Adams as a director on 31 December 2020	(1 page)
02 Dec 2020	CH01	Director's details changed for Mr Graham Barry Stapleton on 20 November 2020	(2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Sep 2020	MA	Memorandum and Articles of Association	(82 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to call general meetings 15/09/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 3 April 2020	(204 pages)
17 Sep 2020	AP01	Appointment of Mr Thomas Daniel Singer as a director on 16 September 2020	(2 pages)