HALFORDS MEDIA (UK) LIMITED

Company number 05192712

Date	Type	Description	View / Download
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(5 pages)
24 Apr 2019	AP01	Appointment of Mr Trystan Michael Forrest as a director on 4 March 2019	(2 pages)
05 Apr 2019	AD01	Registered office address changed from 3rd Floor 20 Air Street London W1B 5AN to 60 st. Martin's Lane London WC2N 4JS on 5 April 2019	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
31 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
04 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Jul 2016	CH01	Director's details changed for Mr Guy Nigel Lethbridge Templer on 27 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Guy Nigel Lethbridge Templer as a director on 16 May 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Israel Rosenthal as a director on 16 May 2016	(1 page)
07 Dec 2015	AP01	Appointment of Mr Rafael Ashkenazi as a director on 9 November 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Michael Vincent Hazel as a director on 9 November 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(5 pages)
26 May 2015	AP01	Appointment of Israel Rosenthal as a director on 30 April 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Rafael Ashkenazi as a director on 30 April 2015	(1 page)
26 May 2015	AP04	Appointment of Neptune Secretaries Limited as a secretary on 15 May 2015	(2 pages)
26 May 2015	TM02	Termination of appointment of Abc Secretaries Ltd as a secretary on 15 May 2015	(1 page)
05 Jan 2015	MISC	Section 519	(1 page)
14 Oct 2014	MA	Memorandum and Articles of Association	(8 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit agreement 23/09/2014	(4 pages)
29 Aug 2014	AP01	Appointment of Mr Rafael Ashkenazi as a director on 1 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Michael Vincent Hazel as a director on 1 August 2014	(2 pages)