CECIL A. HAFFEY & SON LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Mrs Lynda Haffey as a secretary on 2025-07-21

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21/07/2521 July 2025 NewChange of details for Mrs Lynda Haffey as a person with significant control on 2025-07-21

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21/07/2521 July 2025 NewChange of details for Mr John Cecil Haffey as a person with significant control on 2025-07-21

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21/07/2521 July 2025 NewNotification of Lynda Haffey as a person with significant control on 2025-07-21

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-01 with updates

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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28/11/2428 November 2024 Unaudited abridged accounts made up to 2024-02-29

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19/03/2419 March 2024 Confirmation statement made on 2024-02-23 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/11/2320 November 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-23 with no updates

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-23 with no updates

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/02/2111 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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14/11/1914 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/11/1621 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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14/04/1614 April 2016 Annual return made up to 23 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/11/1519 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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04/03/154 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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01/03/131 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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29/02/1229 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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30/06/1130 June 2011 Annual return made up to 23 February 2011 with full list of shareholders

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20/05/1120 May 2011 APPOINTMENT TERMINATED, SECRETARY PRISCILLA MCFARLAND

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 54 DERRYCOOSE ROAD ANNAGHMORE PORTADOWN BT62 1LY

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20/05/1120 May 2011 DIRECTOR APPOINTED JOHN CECIL HAFFEY

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20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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11/05/1011 May 2010 Annual return made up to 23 February 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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01/03/091 March 2009 23/02/09 ANNUAL RETURN SHUTTLE

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04/12/084 December 2008 29/02/08 ANNUAL ACCTS

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01/09/081 September 2008 23/02/08 ANNUAL RETURN SHUTTLE

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29/05/0729 May 2007 CHANGE IN SIT REG ADD

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14/03/0714 March 2007 CHANGE OF DIRS/SEC

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14/03/0714 March 2007 CHANGE IN SIT REG ADD

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14/03/0714 March 2007 CHANGE OF DIRS/SEC

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23/02/0723 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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