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JOHN HALIFAX LIMITED

Company number 05127725

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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)
01 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 120	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 120 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 120	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 120 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
19 Nov 2014	TM02	Termination of appointment of Jennifer Rose Byfleet as a secretary on 19 November 2014	View PDF Termination of appointment of Jennifer Rose Byfleet as a secretary on 19 November 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	TM02	Termination of appointment of Jennifer Rose Byfleet as a secretary on 19 November 2014	View PDF Termination of appointment of Jennifer Rose Byfleet as a secretary on 19 November 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AD01	Registered office address changed from the Old Dairy Lovington Castle Cary Somerset BA7 7PS United Kingdom on 1 November 2013	View PDF Registered office address changed from the Old Dairy Lovington Castle Cary Somerset BA7 7PS United Kingdom on 1 November 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
23 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
17 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2011	CH01	Director's details changed for John Sinclair Byfleet on 13 May 2011	View PDF Director's details changed for John Sinclair Byfleet on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AD01	Registered office address changed from 16 Lawrence Hill Business Centre Saxon Way Wincanton Somerset BA9 9RT on 9 November 2010	View PDF Registered office address changed from 16 Lawrence Hill Business Centre Saxon Way Wincanton Somerset BA9 9RT on 9 November 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Aug 2010	CH01	Director's details changed for John Sinclair Byfleet on 13 May 2010	View PDF Director's details changed for John Sinclair Byfleet on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Aug 2010	AP03	Appointment of Jennifer Rose Byfleet as a secretary	View PDF Appointment of Jennifer Rose Byfleet as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	TM02	Termination of appointment of Melanie Byfleet as a secretary	View PDF Termination of appointment of Melanie Byfleet as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
20 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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