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HALIFAX PREMISES LIMITED

Company number 02355871

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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)
09 Mar 2016	TM01	Termination of appointment of Ian Jay Lloyd as a director on 8 March 2016	View PDF Termination of appointment of Ian Jay Lloyd as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
20 Apr 2015	AP01	Appointment of Mr Mark Robert Lickley as a director on 16 April 2015	View PDF Appointment of Mr Mark Robert Lickley as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	TM01	Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015	View PDF Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	CH01	Director's details changed for Mr Ian Jay Lloyd on 10 February 2015	View PDF Director's details changed for Mr Ian Jay Lloyd on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
28 Jan 2014	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)
28 Jan 2014	AP01	Appointment of Mr Ian Jay Lloyd as a director	View PDF Appointment of Mr Ian Jay Lloyd as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	TM01	Termination of appointment of Paul Baker as a director	View PDF Termination of appointment of Paul Baker as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
17 Sep 2013	AP01	Appointment of Mr Barry Eric Kirk Horrell as a director	View PDF Appointment of Mr Barry Eric Kirk Horrell as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Michael Mulvenna as a director	View PDF Termination of appointment of Michael Mulvenna as a director - link opens in a new window - 1 page (1 page)
15 Aug 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 - 32 pages (32 pages)
15 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP01	Appointment of Michael Joseph Mulvenna as a director	View PDF Appointment of Michael Joseph Mulvenna as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM01	Termination of appointment of Nigel Waring as a director	View PDF Termination of appointment of Nigel Waring as a director - link opens in a new window - 1 page (1 page)
15 May 2013	CH01	Director's details changed for Mr Nigel Peter Waring on 14 May 2013	View PDF Director's details changed for Mr Nigel Peter Waring on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CH01	Director's details changed for Mr Nigel Peter Waring on 29 January 2013	View PDF Director's details changed for Mr Nigel Peter Waring on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
04 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 - 4 pages (4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
05 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 - 4 pages (4 pages)

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