HALIFAX GROUP LIMITED

Company number 03474881

Date	Type	Description	View / Download
31 Oct 2023	AD03	Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB	(2 pages)
31 Oct 2023	AD02	Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Crawley House Chester Business Park Chester CH4 9FB	(2 pages)
19 Oct 2023	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 19 October 2023	(2 pages)
19 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
19 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-03	(1 page)
19 Oct 2023	LIQ01	Declaration of solvency	(6 pages)
04 Oct 2023	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 3 October 2023	(1 page)
13 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
21 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
14 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
15 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
08 Apr 2020	AP01	Appointment of Mr Kenneth Murray Melville as a director on 26 March 2020	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
06 Nov 2019	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	(1 page)
05 Nov 2019	CH01	Director's details changed for Mr Paul Gittins on 4 November 2019	(2 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
24 Oct 2016	TM01	Termination of appointment of Hbos Directors Limited as a director on 21 October 2016	(1 page)