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HALFORDS AUTOCENTRES ACQUISITIONS LIMITED

Company number 05581821

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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)
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 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 13,222,000
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 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 13,222,000
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 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 13,222,000
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
12 Dec 2012 AA Full accounts made up to 30 March 2012
31 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
14 Aug 2012 AP01 Appointment of Mr Andrew Robert Findlay 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
22 Nov 2011 AR01 Annual return made up to 4 October 2011
12 Oct 2011 TM01 Termination of appointment of Duncan Wilkes as a director
06 Oct 2011 AP01 Appointment of William Kenneth Duffy as a director
16 Feb 2011 CERTNM Company name changed nationwide autocentres acquisitions LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14