HALFORDS LIMITED

Company number 00103161 · Monitor this company

Active

256 filings

Date	Filing
12 Aug 2026	Confirmation statement made on 2026-08-07 with no updates · 3 pages	View document
19 Nov 2025	Full accounts made up to 2025-03-28 · 60 pages	View document
14 Oct 2025	Appointment of Jessica Ann Frame as a director on 2025-07-21 · 2 pages	View document
11 Aug 2025	Confirmation statement made on 2025-08-07 with no updates · 3 pages	View document
1 May 2025	Termination of appointment of Graham Barry Stapleton as a director on 2025-04-15 · 1 page	View document
1 May 2025	Appointment of Mr Henry Benedict Birch as a director on 2025-04-16 · 2 pages	View document
7 Nov 2024	Full accounts made up to 2024-03-29 · 66 pages	View document
7 Aug 2024	Confirmation statement made on 2024-08-07 with no updates · 3 pages	View document
19 Dec 2023	Full accounts made up to 2023-03-31 · 68 pages	View document
8 Aug 2023	Confirmation statement made on 2023-08-07 with no updates · 3 pages	View document
23 Feb 2023	Director's details changed for Karen Bellairs on 2023-02-21 · 2 pages	View document
15 Dec 2022	Full accounts made up to 2022-04-01 · 63 pages	View document
17 Oct 2022	Termination of appointment of Andrew John Randall as a director on 2022-10-07 · 1 page	View document
11 Feb 2022	Amended full accounts made up to 2020-04-03 · 57 pages	View document
7 Dec 2021	Appointment of Mr Paul David O'hara as a director on 2021-12-07 · 2 pages	View document
7 Dec 2021	Appointment of Mr Andrew John Randall as a director on 2021-12-07 · 2 pages	View document
18 Oct 2021	Full accounts made up to 2021-04-02 · 58 pages	View document
6 Oct 2021	Termination of appointment of Keith John Jones as a director on 2021-09-30 · 1 page	View document
9 Aug 2021	Confirmation statement made on 2021-08-07 with updates · 4 pages	View document
7 Aug 2020	CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES	View document
10 Dec 2019	DIRECTOR APPOINTED KEITH JONES	View document
10 Dec 2019	DIRECTOR APPOINTED KAREN BELLAIRS	View document
10 Dec 2019	CESSATION OF KAREN BELLAIRS AS A PSC	View document
10 Dec 2019	CESSATION OF KEITH JONES AS A PSC	View document
1 Nov 2019	FULL ACCOUNTS MADE UP TO 29/03/19	View document
18 Oct 2019	PSC'S CHANGE OF PARTICULARS / KEITH JONES / 18/10/2019	View document
18 Oct 2019	PSC'S CHANGE OF PARTICULARS / KAREN BELLAIRS / 18/10/2019	View document
17 Oct 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BELLAIRS	View document
17 Oct 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JONES	View document
8 Aug 2019	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES	View document
6 Aug 2019	CESSATION OF DENNIS HENRY MILLARD AS A PSC	View document
6 Aug 2019	CESSATION OF CLAUDIA ISOBEL ARNEY AS A PSC	View document
6 Aug 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CASEBERRY	View document
6 Aug 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAMS	View document
6 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIPS	View document
5 Nov 2018	DIRECTOR APPOINTED MS LORAINE WOODHOUSE	View document
16 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON	View document
14 Aug 2018	FULL ACCOUNTS MADE UP TO 30/03/18	View document
13 Aug 2018	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES	View document
10 Aug 2018	DIRECTOR APPOINTED ADAM DAVID PHILLIPS	View document
23 Jan 2018	DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON	View document
11 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCDONALD	View document
13 Sep 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
9 Aug 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES	View document
6 Sep 2016	FULL ACCOUNTS MADE UP TO 01/04/16	View document
17 Aug 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES	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
8 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CLARE MCDONALD / 11/05/2015	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
3 Sep 2015	FULL ACCOUNTS MADE UP TO 03/04/15	View document
19 Aug 2015	Annual return made up to 7 August 2015 with full list of shareholders	View document
13 May 2015	DIRECTOR APPOINTED MRS JILL CLARE MCDONALD	View document
12 May 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES	View document
1 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL DAVIES / 08/10/2013	View document
10 Sep 2014	Annual return made up to 7 August 2014 with full list of shareholders	View document
4 Sep 2014	FULL ACCOUNTS MADE UP TO 28/03/14	View document
10 Jun 2014	APPOINTMENT TERMINATED, SECRETARY CHARLES HENDERSON	View document
10 Jun 2014	SECRETARY APPOINTED MR JUSTIN MARK RICHARDS	View document
15 Oct 2013	FULL ACCOUNTS MADE UP TO 29/03/13 · 29 pages	View document
22 Aug 2013	Annual return made up to 7 August 2013 with full list of shareholders · 4 pages	View document
5 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLENAGHAN	View document
15 Nov 2012	DIRECTOR APPOINTED MR MATTHEW SAMUEL DAVIES	View document
4 Sep 2012	Annual return made up to 7 August 2012 with full list of shareholders	View document
24 Aug 2012	FULL ACCOUNTS MADE UP TO 30/03/12	View document
13 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID WILD	View document
20 Dec 2011	FULL ACCOUNTS MADE UP TO 01/04/11	View document
14 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW TORRANCE · 3 pages	View document
8 Sep 2011	07/08/11 NO CHANGES	View document
8 Feb 2011	DIRECTOR APPOINTED ANDREW FINDLAY · 3 pages	View document
22 Dec 2010	FULL ACCOUNTS MADE UP TO 02/04/10	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON	View document
15 Sep 2010	07/08/10 NO CHANGES	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS MCCLENAGHAN / 23/10/2009	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TORRANCE / 23/10/2009	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 23/10/2009	View document
24 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER HENDERSON / 23/10/2009	View document
17 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY EDWARD WHARTON / 05/02/2010	View document
13 Aug 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS	View document
20 Jul 2009	FULL ACCOUNTS MADE UP TO 03/04/09	View document
13 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILD / 07/05/2009	View document
19 Nov 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN WHYMAN	View document
3 Nov 2008	SECTION 175 29/10/2008	View document
3 Nov 2008	ADOPT ARTICLES 29/10/2008	View document
15 Oct 2008	FULL ACCOUNTS MADE UP TO 28/03/08	View document
19 Aug 2008	DIRECTOR APPOINTED DAVID JAMES WILD	View document
8 Aug 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS	View document
7 Mar 2008	APPOINTMENT TERMINATED DIRECTOR IAN MCLEOD	View document
30 Jan 2008	FULL ACCOUNTS MADE UP TO 30/03/07	View document
25 Jan 2008	SECRETARY RESIGNED	View document
25 Jan 2008	NEW SECRETARY APPOINTED	View document
9 Oct 2007	NEW SECRETARY APPOINTED	View document
9 Oct 2007	SECRETARY RESIGNED	View document
8 Aug 2007	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS	View document
6 Feb 2007	DIRECTOR RESIGNED	View document
26 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
11 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2006	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS	View document
4 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 01/04/05	View document
9 Aug 2005	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS	View document
1 Jun 2005	NEW DIRECTOR APPOINTED	View document
15 Apr 2005	DIRECTOR RESIGNED	View document
15 Apr 2005	DIRECTOR RESIGNED	View document
17 Nov 2004	SECRETARY RESIGNED	View document
17 Nov 2004	NEW SECRETARY APPOINTED	View document
18 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 2004	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS	View document
28 Jul 2004	FULL ACCOUNTS MADE UP TO 02/04/04	View document
22 Jun 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2004	NEW DIRECTOR APPOINTED	View document
23 Jan 2004	FULL ACCOUNTS MADE UP TO 28/03/03	View document
21 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Oct 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Sep 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Sep 2003	NEW DIRECTOR APPOINTED	View document
3 Sep 2003	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
4 Jun 2003	DIRECTOR RESIGNED	View document
4 Jun 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	AUDITOR'S RESIGNATION	View document
18 Sep 2002	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS	View document
9 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 2002	SECRETARY RESIGNED	View document
6 Sep 2002	NEW SECRETARY APPOINTED	View document
6 Sep 2002	REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 1 THANE ROAD WEST NOTTINGHAM NG2 3AA	View document
6 Sep 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Aug 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Aug 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	NEW DIRECTOR APPOINTED	View document
7 Aug 2002	NEW DIRECTOR APPOINTED	View document
7 Aug 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	AUDITOR'S RESIGNATION	View document
27 Jul 2002	FULL ACCOUNTS MADE UP TO 29/03/02	View document
25 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2002	NEW DIRECTOR APPOINTED	View document
15 Apr 2002	DIRECTOR RESIGNED	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	SECRETARY'S PARTICULARS CHANGED	View document
2 Oct 2001	FULL ACCOUNTS MADE UP TO 30/03/01	View document
31 Aug 2001	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS	View document
9 Feb 2001	DIRECTOR RESIGNED	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
15 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
15 Aug 2000	DIRECTOR RESIGNED	View document
15 Aug 2000	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS	View document
9 Aug 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	NEW DIRECTOR APPOINTED	View document
5 Mar 2000	NEW DIRECTOR APPOINTED	View document
3 Mar 2000	NEW DIRECTOR APPOINTED	View document
3 Mar 2000	DIRECTOR RESIGNED	View document
23 Nov 1999	DIRECTOR RESIGNED	View document
7 Sep 1999	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS	View document
31 Aug 1999	FULL ACCOUNTS MADE UP TO 26/03/99	View document
10 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	DIRECTOR RESIGNED	View document
27 Aug 1998	FULL ACCOUNTS MADE UP TO 27/03/98	View document
19 Aug 1998	RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS	View document
12 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
1 Sep 1997	RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS	View document
20 Aug 1997	NEW DIRECTOR APPOINTED	View document
14 Aug 1997	FULL ACCOUNTS MADE UP TO 28/03/97	View document
7 Aug 1997	DIRECTOR RESIGNED	View document
14 Jan 1997	AUDITOR'S RESIGNATION	View document
11 Dec 1996	NEW DIRECTOR APPOINTED	View document
2 Dec 1996	DIRECTOR RESIGNED	View document
28 Nov 1996	DIRECTOR RESIGNED	View document
10 Oct 1996	FULL ACCOUNTS MADE UP TO 29/03/96	View document
4 Sep 1996	RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS	View document
20 Dec 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
18 Aug 1995	RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 123 pages	View document
5 Sep 1994	FULL ACCOUNTS MADE UP TO 25/03/94	View document
1 Sep 1994	DIRECTOR RESIGNED	View document
10 Aug 1994	DIRECTOR RESIGNED	View document
28 Jun 1994	NEW DIRECTOR APPOINTED	View document
27 Jun 1994	NEW DIRECTOR APPOINTED	View document
21 Jun 1994	NEW DIRECTOR APPOINTED	View document
3 Dec 1993	REVISED DIRECTORS REPORT	View document
21 Sep 1993	FULL ACCOUNTS MADE UP TO 26/03/93	View document
22 Aug 1993	RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS	View document
11 Nov 1992	NC INC ALREADY ADJUSTED 30/10/92	View document
11 Nov 1992	£ NC 300000/120300000 30	View document
22 Oct 1992	NEW DIRECTOR APPOINTED	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
22 Oct 1992	NEW DIRECTOR APPOINTED	View document
22 Oct 1992	NEW DIRECTOR APPOINTED	View document
22 Oct 1992	NEW DIRECTOR APPOINTED	View document
4 Sep 1992	RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS	View document
31 Mar 1992	S252 DISP LAYING ACC 05/03/92	View document
31 Mar 1992	S369(4) SHT NOTICE MEET 05/03/92	View document
31 Mar 1992	ADOPT MEM AND ARTS 05/03/92	View document
31 Mar 1992	S386 DIS APP AUDS 05/03/92	View document
31 Mar 1992	S366A DISP HOLDING AGM 05/03/92	View document
31 Mar 1992	S80A AUTH TO ALLOT SEC 05/03/92	View document
7 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
4 Sep 1991	RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS	View document
9 Oct 1990	DIRECTOR RESIGNED	View document
17 Sep 1990	RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS	View document
17 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
15 Aug 1990	DIRECTOR RESIGNED	View document
19 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jul 1990	REGISTERED OFFICE CHANGED ON 05/07/90 FROM: HARGRAVE HALL HARGRAVE WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6BU	View document
11 Jun 1990	DIRECTOR RESIGNED	View document
7 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1990	DIRECTOR RESIGNED	View document
2 Nov 1989	NEW DIRECTOR APPOINTED	View document
1 Nov 1989	NEW DIRECTOR APPOINTED	View document
17 Oct 1989	ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03	View document
21 Sep 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
1 Sep 1989	RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS	View document
18 Jul 1989	DIRECTOR RESIGNED	View document
7 Mar 1989	DIRECTOR RESIGNED	View document
13 Dec 1988	COMPANY NAME CHANGED WARD WHITE RETAIL UK LIMITED CERTIFICATE ISSUED ON 14/12/88	View document
18 Aug 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
18 Aug 1988	RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS	View document
16 May 1988	DIRECTOR RESIGNED	View document
17 Sep 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
26 Aug 1987	RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS	View document
21 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jun 1987	DIRECTOR RESIGNED	View document
19 May 1987	DIRECTOR RESIGNED	View document
6 Sep 1986	RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS	View document
29 Aug 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
11 Jun 1986	NEW DIRECTOR APPOINTED	View document
29 Aug 1985	ANNUAL ACCOUNTS MADE UP DATE 31/01/85	View document
3 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/01/84	View document
1 Feb 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/84	View document
10 Aug 1983	ANNUAL ACCOUNTS MADE UP DATE 31/01/83	View document
11 Sep 1982	ANNUAL ACCOUNTS MADE UP DATE 16/01/82	View document
4 Sep 1981	ANNUAL ACCOUNTS MADE UP DATE 17/01/81	View document
18 Oct 1980	ANNUAL ACCOUNTS MADE UP DATE 12/01/80	View document
8 Sep 1979	ANNUAL ACCOUNTS MADE UP DATE 13/01/79	View document
21 Oct 1978	ANNUAL ACCOUNTS MADE UP DATE 14/01/78	View document
15 Sep 1977	ANNUAL ACCOUNTS MADE UP DATE 15/01/77	View document
1 Oct 1976	ANNUAL ACCOUNTS MADE UP DATE 17/01/76	View document
10 Sep 1975	ANNUAL ACCOUNTS MADE UP DATE 11/01/75	View document
22 May 1909	CERTIFICATE OF INCORPORATION	View document
22 May 1909	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 52 pages	View document