HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
Company number 06850798 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 19 Nov 2025 | Accounts for a dormant company made up to 2025-03-28 · 4 pages | View document |
| 14 May 2025 | Appointment of Mr Henry Benedict Birch as a director on 2025-05-14 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 16 Dec 2024 | Accounts for a dormant company made up to 2024-03-29 · 4 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 24 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a dormant company made up to 2022-04-01 · 4 pages | View document |
| 17 Oct 2022 | Termination of appointment of Andrew John Randall as a director on 2022-10-07 · 1 page | View document |
| 31 Mar 2022 | Accounts for a dormant company made up to 2021-04-02 · 11 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 1 Nov 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RANDALL / 18/10/2019 | View document |
| 7 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CASEBERRY | View document |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MS JILL CASEBERRY / 01/03/2019 | View document |
| 5 Aug 2019 | CESSATION OF CLAUDIA ISOBEL ARNEY AS A PSC | View document |
| 5 Aug 2019 | CESSATION OF DENNIS HENRY MILLARD AS A PSC | View document |
| 5 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BARRY STAPLETON | View document |
| 5 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAMS | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIPS | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE | View document |
| 14 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED ADAM DAVID PHILLIPS | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | CESSATION OF GILLIAN CLARE MCDONALD AS A PSC | View document |
| 14 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 01/04/16 | View document |
| 24 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL | View document |
| 25 Jan 2016 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY JUSTIN RICHARDS | View document |
| 11 Dec 2015 | SECRETARY APPOINTED HELEN TYRRELL | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR JONATHAN PETER MASON | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY | View document |
| 3 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 | View document |
| 10 Jun 2014 | SECRETARY APPOINTED MR JUSTIN MARK RICHARDS | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES HENDERSON | View document |
| 22 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 2 Apr 2014 | DIRECTOR APPOINTED MR ANDREW JOHN RANDALL | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MR MATTHEW SAMUEL DAVIES | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFFY | View document |
| 15 Oct 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 | View document |
| 12 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILD | View document |
| 4 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED WILLIAM KENNETH DUFFY | View document |
| 13 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 16 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Feb 2011 | COMPANY NAME CHANGED NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/02/11 | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED DAVID JAMES WILD | View document |
| 8 Dec 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 | View document |
| 16 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM OLTON WHARF 7-9 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RN | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED MR NICHOLAS BARRY EDWARD WHARTON | View document |
| 25 Feb 2010 | SECRETARY APPOINTED CHARLES ALEXANDER HENDERSON | View document |
| 25 Feb 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 25 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFFY | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 10 SNOW HILL LONDON EC1A 2AL | View document |
| 7 Apr 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED WILLIAM KENNETH DUFFY | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED DUNCAN STEWART WILKES | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED ANDREW GUY MELVILLE STEVENS | View document |
| 7 Apr 2009 | SECRETARY APPOINTED ANDREW GUY MELVILLE STEVENS | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH BRACKEN | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED | View document |
| 27 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2009 | COMPANY NAME CHANGED DE FACTO 1682 LIMITED CERTIFICATE ISSUED ON 25/03/09 | View document |
| 18 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |