Companies House does not verify the accuracy of the information filed

Advanced company search

HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED

Company number 01780924

Follow 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)
12 Mar 2014	CH01	Director's details changed for Ian Gordon Stewart on 6 March 2014	View PDF Director's details changed for Ian Gordon Stewart on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 30,102,204	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 30,102,204 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Jul 2013	TM01	Termination of appointment of Paul White as a director	View PDF Termination of appointment of Paul White as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	AP01	Appointment of Mr Mark Stuart Dolman as a director	View PDF Appointment of Mr Mark Stuart Dolman as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	TM02	Termination of appointment of Paul Gittins as a secretary	View PDF Termination of appointment of Paul Gittins as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2013	CH01	Director's details changed for Paul White on 24 January 2013	View PDF Director's details changed for Paul White on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	TM02	Termination of appointment of Angela Lockwood as a secretary	View PDF Termination of appointment of Angela Lockwood as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2011	AP03	Appointment of Mr Paul Gittins as a secretary	View PDF Appointment of Mr Paul Gittins as a secretary - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	CH03	Secretary's details changed for Angela Lockwood on 9 November 2010	View PDF Secretary's details changed for Angela Lockwood on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AP01	Appointment of Ian Gordon Stewart as a director	View PDF Appointment of Ian Gordon Stewart as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AP01	Appointment of Paul White as a director	View PDF Appointment of Paul White as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	TM01	Termination of appointment of Nigel Stockton as a director	View PDF Termination of appointment of Nigel Stockton as a director - link opens in a new window - 1 page (1 page)
20 Oct 2010	TM01	Termination of appointment of Robert Anslow as a director	View PDF Termination of appointment of Robert Anslow as a director - link opens in a new window - 1 page (1 page)
21 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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