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HALIFAX FAN GROUP LIMITED

Company number 05413779

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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 Oct 2024 AA Full accounts made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
03 Jan 2024 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
16 Dec 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 CH01 Director's details changed for Malcolm Staff on 1 January 2021
16 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
14 Mar 2021 TM02 Termination of appointment of Roland William Core as a secretary on 31 December 2020
15 Dec 2020 AA Full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
29 Nov 2019 PSC01 Notification of Ian Desouza as a person with significant control on 7 April 2016
29 Nov 2019 PSC07 Cessation of Halifax Fan Holdings Limited as a person with significant control on 7 April 2016
03 Oct 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 803,333
22 Dec 2015 AP03 Appointment of Mr Roland William Core as a secretary on 25 August 2015
25 Sep 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 TM01 Termination of appointment of Ian Mcevoy as a director on 30 June 2015