HALIFAX FINANCIAL SERVICES LIMITED filing history - Find and update company information

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HALIFAX FINANCIAL SERVICES LIMITED

Company number 02045934

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Sean William Lowther as a director on 31 December 2022	View PDF Termination of appointment of Sean William Lowther as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Mohammed Bilal Bhutta as a director on 31 December 2022	View PDF Appointment of Mr Mohammed Bilal Bhutta as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
25 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	RP04AP01	Second filing for the appointment of James Edward Rowlands as a director	View PDF Second filing for the appointment of James Edward Rowlands as a director - link opens in a new window - 6 pages (6 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
04 Aug 2021	TM01	Termination of appointment of John Mark Phythian as a director on 4 August 2021	View PDF Termination of appointment of John Mark Phythian as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Mr James Edward Rowlands as a director on 4 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2022.	View PDF Appointment of Mr James Edward Rowlands as a director on 4 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2022. - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	TM01	Termination of appointment of Ian Henry Price as a director on 9 July 2019	View PDF Termination of appointment of Ian Henry Price as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AP01	Appointment of Mr John Phythian as a director on 9 July 2019	View PDF Appointment of Mr John Phythian as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
18 Jun 2019	TM01	Termination of appointment of Gregory Miles Norton as a director on 29 March 2019	View PDF Termination of appointment of Gregory Miles Norton as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	TM01	Termination of appointment of Marie Elaine Williams as a director on 5 December 2018	View PDF Termination of appointment of Marie Elaine Williams as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AP01	Appointment of Mr Ian Henry Price as a director on 5 December 2018	View PDF Appointment of Mr Ian Henry Price as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
10 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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