CompaniesInTheUK

POLYFRAME HALIFAX LIMITED

Company number 10239156 ·

Dissolved

41 filings

Date Filing
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
27 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102391560006 View document
28 Nov 2018 PSC'S CHANGE OF PARTICULARS / POLYFRAME GROUP LIMITED / 28/09/2018 View document
18 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTOWLERS View document
16 Apr 2018 DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND View document
16 Apr 2018 DIRECTOR APPOINTED MR NEIL ANDREW MCGILL View document
10 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTOWLERS / 10/04/2018 View document
20 Mar 2018 DIRECTOR APPOINTED MR DAVID BRIAN LENG View document
31 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Oct 2017 DIRECTOR APPOINTED MR JOHN LIGHTOWLERS View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR-LEYLAND View document
11 Oct 2017 DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT View document
16 Aug 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYFRAME GROUP LIMITED View document
27 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORE / 27/04/2017 View document
18 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL NAYLOR-LEYLAND / 18/04/2017 View document
15 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS View document
3 Mar 2017 ARTICLES OF ASSOCIATION View document
3 Mar 2017 ALTER ARTICLES 15/02/2017 View document
22 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102391560005 View document
17 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102391560004 View document
14 Feb 2017 DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS View document
17 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL View document
17 Nov 2016 DIRECTOR APPOINTED MR DAVID MOORE View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY STOTT View document
13 Oct 2016 DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND View document
13 Sep 2016 SECRETARY APPOINTED MISS DAWN ALLISON ROGERS View document
26 Jul 2016 COMPANY NAME CHANGE 07/07/2016 View document
20 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL View document
14 Jul 2016 DIRECTOR APPOINTED MR JEREMY STOTT View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O CAIRNGORM CAPITAL PARTNERS LLP 43-45 PORTMAN SQUARE LONDON W1H 6HN UNITED KINGDOM View document
14 Jul 2016 DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL View document
14 Jul 2016 COMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED CERTIFICATE ISSUED ON 14/07/16 View document
12 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102391560003 View document
9 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102391560002 View document
8 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102391560001 View document
20 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document