HALIFAX AND JOHNSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Termination of appointment of Alan Marshall Johnson as a director on 2025-02-05 |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/04/2128 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ADRIAN HALIFAX |
| 23/02/2123 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KEVIN HALIFAX |
| 23/02/2123 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARY JOHNSON |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 10/03/2010 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 23/02/1923 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1912 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED PATRICIA MARY JOHNSON |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 12/03/1812 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | SECRETARY APPOINTED KATIE ELLEN HALIFAX |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARION BATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/10/1513 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/09/1417 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALIFAX |
| 17/12/1317 December 2013 | SECRETARY APPOINTED MRS MARION BATES |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HALIFAX |
| 05/09/135 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/09/1220 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/09/1112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/09/106 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: POPLAR FARM SUTTON ST JAMES SPALDING LINCOLNSHIRE PE12 0HY |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | ADOPT MEM AND ARTS 30/04/97 |
| 24/06/9724 June 1997 | VARYING SHARE RIGHTS AND NAMES 30/04/97 |
| 24/06/9724 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/97 |
| 20/09/9620 September 1996 | COMPANY NAME CHANGED SANDWEST LIMITED CERTIFICATE ISSUED ON 23/09/96 |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 1 YORK ROW WISBECH CAMBRIDGESHIRE PE13 1EA |
| 04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 28/08/9628 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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