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HALIFAX PENSION NOMINEES LIMITED

Company number 01594721

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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)
24 Jun 2026 CS01 Confirmation statement made on 18 June 2026 with no updates
View PDF Confirmation statement made on 18 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
24 Jun 2025 CS01 Confirmation statement made on 18 June 2025 with no updates
View PDF Confirmation statement made on 18 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021 AD01 Registered office address changed from C/O Patrizia 166 Sloane Street London SW1X 9QF United Kingdom to 25 Gresham Street London EC2V 7HN on 22 June 2021
View PDF Registered office address changed from C/O Patrizia 166 Sloane Street London SW1X 9QF United Kingdom to 25 Gresham Street London EC2V 7HN on 22 June 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019 AD01 Registered office address changed from C/O Rockspring 166 Sloane Street London SW1X 9QF to C/O Patrizia 166 Sloane Street London SW1X 9QF on 19 June 2019
View PDF Registered office address changed from C/O Rockspring 166 Sloane Street London SW1X 9QF to C/O Patrizia 166 Sloane Street London SW1X 9QF on 19 June 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018 CH01 Director's details changed for Mr Harold Francis Baines on 17 November 2017
View PDF Director's details changed for Mr Harold Francis Baines on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
29 Jun 2017 PSC02 Notification of Lloyds Banking Group Pensions Trustees Limited as a person with significant control on 6 April 2016
View PDF Notification of Lloyds Banking Group Pensions Trustees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
03 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 28/07/2016
View PDF Resolutions
  • RES13 ‐ Other company business 28/07/2016
- link opens in a new window - 1 page (1 page)