HALFORDS GROUP PLC

Company number 04457314

Date	Type	Description	View / Download
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 29 March 2019	(167 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Market purchases / directors be authorised 31/07/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
31 Jul 2019	AUD	Auditor's resignation	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
08 Mar 2019	TM01	Termination of appointment of Claudia Isobel Arney as a director on 1 March 2019	(1 page)
08 Mar 2019	AP01	Appointment of Ms Jill Caseberry as a director on 1 March 2019	(2 pages)
31 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 10/06/2018	(4 pages)
01 Nov 2018	AP01	Appointment of Ms Loraine Woodhouse as a director on 1 November 2018	(2 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 30 March 2018	(145 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of meetings 24/07/2018 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
06 Aug 2018	TM01	Termination of appointment of Jonathan Peter Mason as a director on 31 July 2018	(1 page)
03 Aug 2018	AP01	Appointment of Keith Williams as a director on 24 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Dennis Henry Millard as a director on 24 July 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control) was registered on 31/01/2019.	(223 pages)
19 Jun 2018	AD02	Register inspection address has been changed to Link Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU	(1 page)
15 Jan 2018	AP01	Appointment of Mr Graham Barry Stapleton as a director on 15 January 2018	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Gillian Clare Mcdonald as a director on 29 September 2017	(1 page)
14 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(146 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 26/07/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	(3 pages)
25 Oct 2016	CH01	Director's details changed for Mrs Claudia Isobel Arney on 11 October 2016	(2 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 1 April 2016	(124 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 693(4) of ca 2006 26/07/2016 RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Jul 2016	AR01	Annual return made up to 10 June 2016 no member list Statement of capital on 2016-07-01 GBP 1,991,166	(8 pages)

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