HALIFAX SHARE DEALING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07 |
| 05/06/255 June 2025 New | Termination of appointment of Joanna Kate Harris as a director on 2025-06-04 |
| 22/04/2522 April 2025 | Full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Termination of appointment of Deborah Lee Davis as a director on 2025-03-18 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 05/12/245 December 2024 | Director's details changed for Mr Christopher John George Moulder on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 18/12/2318 December 2023 | Notification of Embark Group Limited as a person with significant control on 2023-12-11 |
| 14/12/2314 December 2023 | Change of details for a person with significant control |
| 13/12/2313 December 2023 | Cessation of Hbos Plc as a person with significant control on 2023-12-11 |
| 07/11/237 November 2023 | Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Company Secretariat 100 Cannon Street London EC4N 6EU |
| 02/11/232 November 2023 | Appointment of Jonathan Anderson as a director on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Mr Paul Mcmahon as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Amy Charlotte Bone as a director on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Ms Ana Louise Jordan as a secretary on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of John Patrick O'dwyer as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Ruth Louise Anderson as a director on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Mr Donald Mackechnie as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Jonathan Mackay Hopper as a director on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Mr Dudley Mark Hewitt Skinner as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Paul Gittins as a secretary on 2023-11-01 |
| 26/10/2326 October 2023 | Appointment of Mrs Jacqueline Leiper as a director on 2023-10-25 |
| 05/09/235 September 2023 | Termination of appointment of Adrian Paul Walkling as a director on 2023-08-01 |
| 21/04/2321 April 2023 | Full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Director's details changed for Mrs Ruth Louise Anderson on 2022-04-04 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 07/02/227 February 2022 | Director's details changed for Mrs Ruth Louise Anderson on 2022-02-07 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/09/2130 September 2021 | Appointment of Mrs Ruth Louise Anderson as a director on 2021-09-23 |
| 30/09/2130 September 2021 | Appointment of Mr Adrian Paul Walkling as a director on 2021-09-23 |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOEL RIPLEY |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR MANUEL ANGEL PARDAVILA GONZALEZ |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC LIEN |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR JOHN PATRICK O'DWYER |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MS KARLENE AMANDA WHITE |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR SEAN CARL QUINN |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR CARL GEORGE MEMBERY |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR MARC LIEN |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANSFIELD |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTTOMLEY |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | SAIL ADDRESS CREATED |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHARLES STANSFIELD / 10/06/2012 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | SECRETARY APPOINTED MR PAUL GITTINS |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES |
| 08/03/128 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/128 March 2012 | ADOPT ARTICLES 29/02/2012 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR JOEL CHARLES RIPLEY |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 26/11/2011 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN / 05/11/2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CONCANNON |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED ANDREW PAUL BOTTOMLEY |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | “SECTION 519”. |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | AUDITOR'S RESIGNATION |
| 12/12/0812 December 2008 | SEC 175 (50)A QUOTED 03/11/2008 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SHANKLAND / 17/08/2007 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/003 November 2000 | VARYING SHARE RIGHTS AND NAMES 31/10/00 |
| 03/11/003 November 2000 | £ NC 5000000/15000000 31/10/00 |
| 03/11/003 November 2000 | NC INC ALREADY ADJUSTED 31/10/00 |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | S80A AUTH TO ALLOT SEC 24/08/98 |
| 27/08/9827 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9720 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 |
| 30/04/9730 April 1997 | NC INC ALREADY ADJUSTED 19/03/97 |
| 30/04/9730 April 1997 | £ NC 1000/5000000 19/0 |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | S386 DISP APP AUDS 29/11/96 |
| 21/11/9621 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9621 November 1996 | ADOPT MEM AND ARTS 18/11/96 |
| 17/05/9617 May 1996 | S252 DISP LAYING ACC 10/05/96 |
| 17/05/9617 May 1996 | S366A DISP HOLDING AGM 10/05/96 |
| 17/05/9617 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/05/96 |
| 16/05/9616 May 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 15/05/9615 May 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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