Halifax
West Yorkshire
HX3 0PH
Secretary Name | Miss Susan Asling |
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Status | Current |
Appointed | 12 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Westbourne Grove Halifax West Yorkshire HX3 0PH |
Telephone | 01422 381813 |
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Telephone region | Halifax |
Registered Address | Unit 3 Grantham Works Grantham Road Halifax HX3 6PL |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Town |
Built Up Area | West Yorkshire |
100 at £1 | Martin Hayes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,965 |
Cash | £27,695 |
Current Liabilities | £40,898 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
17 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
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18 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
27 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
5 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
5 January 2022 | Registered office address changed from Unit 3 Grantham Road Boothtown Halifax West Yorkshire HX3 6PL to Unit 3 Grantham Works Grantham Road Halifax HX3 6PL on 5 January 2022 (1 page) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
28 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
9 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
14 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
23 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
16 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Registered office address changed from the Old Bank 5 Stainland Road Greetland Halifax West Yorkshire HX4 8AD on 19 January 2012 (1 page) |
19 January 2012 | Registered office address changed from the Old Bank 5 Stainland Road Greetland Halifax West Yorkshire HX4 8AD on 19 January 2012 (1 page) |
19 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 August 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
11 August 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
25 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Secretary's details changed for Susan Asling on 12 January 2010 (1 page) |
25 February 2010 | Secretary's details changed for Susan Asling on 12 January 2010 (1 page) |
25 February 2010 | Director's details changed for Martin Hayes on 12 January 2010 (2 pages) |
25 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Director's details changed for Martin Hayes on 12 January 2010 (2 pages) |
12 January 2009 | Incorporation (12 pages) |
12 January 2009 | Incorporation (12 pages) |