HALIFAX NOMINEES LIMITED filing history - Find and update company information

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HALIFAX NOMINEES LIMITED

Company number 02791465

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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 Jul 2015	TM01	Termination of appointment of Damian Charles Stansfield as a director on 30 June 2015	View PDF Termination of appointment of Damian Charles Stansfield as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 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 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	CH01	Director's details changed for Mr Christopher Julian Horner on 3 February 2014	View PDF Director's details changed for Mr Christopher Julian Horner on 3 February 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 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 - link opens in a new window - 6 pages (6 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)
22 Apr 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 - 4 pages (4 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 - 6 pages (6 pages)
16 Jan 2013	CH01	Director's details changed for Damian Charles Stansfield on 10 June 2012	View PDF Director's details changed for Damian Charles Stansfield on 10 June 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	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)
25 May 2012	TM02	Termination of appointment of Angela Wakes as a secretary	View PDF Termination of appointment of Angela Wakes as a secretary - link opens in a new window - 1 page (1 page)
08 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 - 4 pages (4 pages)
08 Mar 2012	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)
08 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 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 - 6 pages (6 pages)
28 Dec 2011	AP01	Appointment of Mr Joel Charles Ripley as a director	View PDF Appointment of Mr Joel Charles Ripley as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	CH03	Secretary's details changed for Angela Lockwood on 26 November 2011	View PDF Secretary's details changed for Angela Lockwood on 26 November 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AP01	Appointment of Mr Christopher Julian Horner as a director	View PDF Appointment of Mr Christopher Julian Horner as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	TM01	Termination of appointment of Mark Duncan as a director	View PDF Termination of appointment of Mark Duncan as a director - link opens in a new window - 1 page (1 page)
05 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 - 4 pages (4 pages)
23 Feb 2011	AP01	Appointment of Damian Charles Stansfield as a director	View PDF Appointment of Damian Charles Stansfield as a director - link opens in a new window - 2 pages (2 pages)
17 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 - 4 pages (4 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)
05 Nov 2010	CH01	Director's details changed for Mark Duncan on 5 November 2010	View PDF Director's details changed for Mark Duncan on 5 November 2010 - link opens in a new window - 2 pages (2 pages)

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