HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Appointment of Mr Henry Benedict Birch as a director on 2025-05-14

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26/03/2526 March 2025 Confirmation statement made on 2025-03-13 with no updates

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-29

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21/03/2421 March 2024 Confirmation statement made on 2024-03-13 with no updates

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24/12/2324 December 2023 Accounts for a dormant company made up to 2023-03-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with no updates

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-04-01

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17/10/2217 October 2022 Termination of appointment of Andrew John Randall as a director on 2022-10-07

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-04-02

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30/03/2230 March 2022 Confirmation statement made on 2022-03-18 with no updates

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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01/11/191 November 2019 FULL ACCOUNTS MADE UP TO 29/03/19

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RANDALL / 18/10/2019

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CASEBERRY

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MS JILL CASEBERRY / 01/03/2019

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAMS

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BARRY STAPLETON

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05/08/195 August 2019 CESSATION OF DENNIS HENRY MILLARD AS A PSC

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05/08/195 August 2019 CESSATION OF CLAUDIA ISOBEL ARNEY AS A PSC

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIPS

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05/11/185 November 2018 DIRECTOR APPOINTED MS LORAINE WOODHOUSE

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14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 30/03/18

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10/08/1810 August 2018 DIRECTOR APPOINTED ADAM DAVID PHILLIPS

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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27/03/1827 March 2018 CESSATION OF GILLIAN CLARE MCDONALD AS A PSC

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14/09/1714 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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06/09/166 September 2016 FULL ACCOUNTS MADE UP TO 01/04/16

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24/03/1624 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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25/01/1625 January 2016 SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN

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25/01/1625 January 2016 APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL

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11/12/1511 December 2015 APPOINTMENT TERMINATED, SECRETARY JUSTIN RICHARDS

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11/12/1511 December 2015 SECRETARY APPOINTED HELEN TYRRELL

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19/10/1519 October 2015 DIRECTOR APPOINTED MR JONATHAN PETER MASON

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY

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03/09/153 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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14/04/1514 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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04/09/144 September 2014 FULL ACCOUNTS MADE UP TO 28/03/14

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10/06/1410 June 2014 SECRETARY APPOINTED MR JUSTIN MARK RICHARDS

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10/06/1410 June 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES HENDERSON

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22/04/1422 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES

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02/04/142 April 2014 DIRECTOR APPOINTED MR ANDREW JOHN RANDALL

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26/11/1326 November 2013 DIRECTOR APPOINTED MR MATTHEW SAMUEL DAVIES

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15/10/1315 October 2013 FULL ACCOUNTS MADE UP TO 29/03/13

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFFY

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12/04/1312 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 30/03/12

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14/08/1214 August 2012 DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WILD

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04/04/124 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 01/04/11

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES

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06/10/116 October 2011 DIRECTOR APPOINTED WILLIAM KENNETH DUFFY

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13/04/1113 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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16/02/1116 February 2011 COMPANY NAME CHANGED NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/02/11

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16/02/1116 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/12/1010 December 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON

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10/12/1010 December 2010 DIRECTOR APPOINTED DAVID JAMES WILD

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08/12/108 December 2010 FULL ACCOUNTS MADE UP TO 02/04/10

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16/04/1016 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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25/02/1025 February 2010 SECRETARY APPOINTED CHARLES ALEXANDER HENDERSON

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/1025 February 2010 CURREXT FROM 31/12/2009 TO 31/03/2010

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM OLTON WHARF 7-9 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RN

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25/02/1025 February 2010 DIRECTOR APPOINTED MR NICHOLAS BARRY EDWARD WHARTON

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFFY

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25/02/1025 February 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 10 SNOW HILL LONDON EC1A 2AL

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07/04/097 April 2009 DIRECTOR APPOINTED ANDREW GUY MELVILLE STEVENS

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07/04/097 April 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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07/04/097 April 2009 SECRETARY APPOINTED ANDREW GUY MELVILLE STEVENS

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR RUTH BRACKEN

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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07/04/097 April 2009 DIRECTOR APPOINTED WILLIAM KENNETH DUFFY

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07/04/097 April 2009 DIRECTOR APPOINTED DUNCAN STEWART WILKES

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED

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27/03/0927 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/0925 March 2009 COMPANY NAME CHANGED DE FACTO 1682 LIMITED CERTIFICATE ISSUED ON 25/03/09

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18/03/0918 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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