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HALFORDS AUTOCENTRES HOLDINGS LIMITED

Company number 05581459

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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)
25 Jan 2016 TM02 Termination of appointment of Helen Tyrrell as a secretary on 18 January 2016
25 Jan 2016 AP03 Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 January 2016
11 Jan 2016 CH01 Director's details changed for Mrs Jill Clare Mcdonald on 11 May 2015
11 Dec 2015 TM02 Termination of appointment of Justin Mark Richards as a secretary on 11 December 2015
11 Dec 2015 AP03 Appointment of Helen Tyrrell as a secretary on 11 December 2015
19 Oct 2015 AP01 Appointment of Mr Jonathan Peter Mason as a director on 12 October 2015
06 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,371,047.7
06 Oct 2015 TM01 Termination of appointment of Andrew Robert Findlay as a director on 1 October 2015
03 Sep 2015 AA Full accounts made up to 3 April 2015
13 May 2015 AP01 Appointment of Mrs Jill Clare Mcdonald as a director on 11 May 2015
13 May 2015 TM01 Termination of appointment of Matthew Samuel Davies as a director on 30 April 2015
20 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,371,047.7
01 Oct 2014 CH01 Director's details changed for Mr Matthew Samuel Davies on 8 October 2013
04 Sep 2014 AA Full accounts made up to 28 March 2014
17 Jun 2014 AP03 Appointment of Mr Justin Mark Richards as a secretary
17 Jun 2014 TM02 Termination of appointment of Charles Henderson as a secretary
16 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,371,047.7
15 Oct 2013 AA Full accounts made up to 29 March 2013
09 Sep 2013 AP01 Appointment of Mr Matthew Samuel Davies as a director
09 Sep 2013 TM01 Termination of appointment of William Duffy as a director
31 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
24 Aug 2012 AA Full accounts made up to 30 March 2012
13 Aug 2012 TM01 Termination of appointment of David Wild as a director
13 Aug 2012 TM01 Termination of appointment of David Wild as a director
20 Dec 2011 AA Full accounts made up to 1 April 2011