POLYFRAME HALIFAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102391560006 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / POLYFRAME GROUP LIMITED / 28/09/2018 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTOWLERS |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR NEIL ANDREW MCGILL |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTOWLERS / 10/04/2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR DAVID BRIAN LENG |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR JOHN LIGHTOWLERS |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR-LEYLAND |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT |
| 16/08/1716 August 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYFRAME GROUP LIMITED |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORE / 27/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL NAYLOR-LEYLAND / 18/04/2017 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS |
| 03/03/173 March 2017 | ARTICLES OF ASSOCIATION |
| 03/03/173 March 2017 | ALTER ARTICLES 15/02/2017 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102391560005 |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102391560004 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR DAVID MOORE |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STOTT |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND |
| 13/09/1613 September 2016 | SECRETARY APPOINTED MISS DAWN ALLISON ROGERS |
| 26/07/1626 July 2016 | COMPANY NAME CHANGE 07/07/2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR JEREMY STOTT |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O CAIRNGORM CAPITAL PARTNERS LLP 43-45 PORTMAN SQUARE LONDON W1H 6HN UNITED KINGDOM |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL |
| 14/07/1614 July 2016 | COMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED CERTIFICATE ISSUED ON 14/07/16 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102391560003 |
| 09/07/169 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102391560002 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102391560001 |
| 20/06/1620 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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