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HALFORDS AUTOCENTRES FUNDING LIMITED

Company number 05688983

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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)
13 Nov 2019 AA Accounts for a dormant company made up to 29 March 2019
18 Oct 2019 PSC01 Notification of Andrew Randall as a person with significant control on 18 October 2019
06 Aug 2019 PSC01 Notification of Keith Williams as a person with significant control on 24 July 2018
06 Aug 2019 PSC01 Notification of Jill Caseberry as a person with significant control on 1 March 2019
06 Aug 2019 PSC07 Cessation of Dennis Henry Millard as a person with significant control on 24 July 2018
06 Aug 2019 PSC07 Cessation of Claudia Isobel Arney as a person with significant control on 1 March 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
06 Nov 2018 TM01 Termination of appointment of Adam David Phillips as a director on 1 November 2018
05 Nov 2018 AP01 Appointment of Ms Loraine Woodhouse as a director on 1 November 2018
14 Aug 2018 AA Full accounts made up to 30 March 2018
10 Aug 2018 AP01 Appointment of Adam David Phillips as a director on 31 July 2018
06 Aug 2018 TM01 Termination of appointment of Jonathan Peter Mason as a director on 31 July 2018
06 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
23 Jan 2018 AP01 Appointment of Mr Graham Barry Stapleton as a director on 15 January 2018
11 Oct 2017 TM01 Termination of appointment of Gillian Clare Mcdonald as a director on 29 September 2017
14 Sep 2017 AA Full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
06 Sep 2016 AA Full accounts made up to 1 April 2016
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 13,222,000
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