Companies House does not verify the accuracy of the information filed

Advanced company search

JUST - EPC - HALIFAX LIMITED

Company number 08106654

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	View PDF Previous accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AD01	Registered office address changed from 11 Warren Lodge Gardens Halifax West Yorkshire HX3 0RB United Kingdom on 26 March 2014	View PDF Registered office address changed from 11 Warren Lodge Gardens Halifax West Yorkshire HX3 0RB United Kingdom on 26 March 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CERTNM	Company name changed a whale of a time LTD\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	View PDF Company name changed a whale of a time LTD\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	View PDF Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AP01	Appointment of Mr Paul Roger Moore as a director	View PDF Appointment of Mr Paul Roger Moore as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	AP01	Appointment of Jenna Louise Moore as a director	View PDF Appointment of Jenna Louise Moore as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 18 June 2012	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 18 June 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?