HALIFAX GROUP LIMITED

Company number 03474881

Date	Type	Description	View / Download
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
07 Dec 2015	SH20	Statement by Directors	(1 page)
07 Dec 2015	SH19	Statement of capital on 7 December 2015 GBP 2.00	(4 pages)
07 Dec 2015	CAP-SS	Solvency Statement dated 27/11/15	(1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc/cap redemp res cancelled 27/11/2015	(1 page)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	(5 pages)
16 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
03 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(5 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
10 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(5 pages)
19 Aug 2013	CC04	Statement of company's objects	(2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
12 Aug 2013	CC04	Statement of company's objects	(2 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Jul 2013	AP01	Appointment of Mr Paul Gittins as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Harold Baines as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Jan 2012	CH02	Director's details changed for Hbos Directors Limited on 1 January 2012	(2 pages)
06 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
26 Apr 2011	CH02	Director's details changed for Hbos Secretaries Limited on 18 February 2011	(1 page)
11 Apr 2011	TM01	Termination of appointment of Lloyds Secretaries Limited as a director	(1 page)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)