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HALFORDS GROUP PLC

Company number 04457314

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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)
15 Nov 2013 AA Group of companies' accounts made up to 29 March 2013
18 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2013
16 Jul 2013 AR01 Annual return made up to 10 June 2013 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
  • ANNOTATION A second filed AR01 was registered on 18/10/2013
05 Jun 2013 TM01 Termination of appointment of Paul Mcclenaghan as a director
15 Nov 2012 AP01 Appointment of Mr Matthew Samuel Davies as a director
24 Aug 2012 AAMD Amended group of companies' accounts made up to 30 March 2012
13 Aug 2012 TM01 Termination of appointment of David Wild as a director
09 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 31/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2012 AA Group of companies' accounts made up to 30 March 2012
20 Jul 2012 AR01 Annual return made up to 10 June 2012 no member list
10 Apr 2012 SH03 Purchase of own shares.
27 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,724.462
27 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,850.462
06 Jan 2012 SH03 Purchase of own shares.
06 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,521
06 Dec 2011 SH03 Purchase of own shares.
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 2,051,946.69
08 Sep 2011 AA Group of companies' accounts made up to 1 April 2011
05 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14,450
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 205,689,922
06 Jul 2011 SH03 Purchase of own shares.
05 Jul 2011 AR01 Annual return made up to 10 June 2011 with bulk list of shareholders
20 Jun 2011 SH03 Purchase of own shares.
18 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 2,101,100.45
09 May 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 2,119,912.78