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HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 02357558

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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)
07 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with no updates
View PDF Confirmation statement made on 7 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2025 CH01 Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 15 August 2025
View PDF Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
05 Mar 2025 CS01 Confirmation statement made on 5 March 2025 with no updates
View PDF Confirmation statement made on 5 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 CH03 Secretary's details changed for Mrs Karen Joanne Mckay on 2 December 2024
View PDF Secretary's details changed for Mrs Karen Joanne Mckay on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 AP01 Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 28 November 2024
View PDF Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 AP01 Appointment of Mrs Rachel Anne Messenger as a director on 28 November 2024
View PDF Appointment of Mrs Rachel Anne Messenger as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 TM01 Termination of appointment of James Edward Rowlands as a director on 28 November 2024
View PDF Termination of appointment of James Edward Rowlands as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 TM01 Termination of appointment of Mohammed Bilal Bhutta as a director on 28 November 2024
View PDF Termination of appointment of Mohammed Bilal Bhutta as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
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)
27 Sep 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 - 24 pages (24 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 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)
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)
24 Aug 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 - 24 pages (24 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)
09 Aug 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 - 22 pages (22 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)
24 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 - 19 pages (19 pages)
04 May 2020 TM02 Termination of appointment of Christina Ann Hankin as a secretary on 31 December 2019
View PDF Termination of appointment of Christina Ann Hankin as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
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)