HALFORDS GROUP PLC
| Status | ACTIVE |
| Company No. | 04457314 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2002 |
| Age | 21 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HALFORDS GROUP PLC is an active private limited company with number 04457314. It was incorporated 21 years, 11 months, 11 days ago, on 10 June 2002. The company address is Icknield Street Drive Icknield Street Drive, Redditch, B98 0DE, Worcestershire.
Company Fillings
Termination director company with name termination date
Date: 06 Nov 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-06
Officer name: Helen Victoria Jones
Documents
Accounts with accounts type group
Date: 20 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 19 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Aug 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-20
Officer name: Mrs Tanvi Gokhale
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Resolution
Date: 24 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Sep 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-16
Officer name: Mrs Johanna Ruth Hartley
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-16
Officer name: Loraine Woodhouse
Documents
Accounts with accounts type group
Date: 21 Sep 2022
Action Date: 01 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Capital allotment shares
Date: 08 Dec 2021
Action Date: 06 Dec 2021
Category: Capital
Type: SH01
Capital : 2,189,287.36 GBP
Date: 2021-12-06
Documents
Accounts with accounts type group
Date: 16 Sep 2021
Action Date: 02 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-02
Documents
Resolution
Date: 15 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Change sail address company with old address new address
Date: 08 Jun 2021
Category: Address
Type: AD02
Old address: Link Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU United Kingdom
New address: Link Asset Services 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alexander Robertson Adams
Termination date: 2020-12-31
Documents
Change person director company with change date
Date: 02 Dec 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Barry Stapleton
Change date: 2020-11-20
Documents
Resolution
Date: 25 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 22 Sep 2020
Action Date: 03 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-03
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Daniel Singer
Appointment date: 2020-09-16
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Accounts with accounts type group
Date: 18 Sep 2019
Action Date: 29 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-29
Documents
Resolution
Date: 15 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudia Isobel Arney
Termination date: 2019-03-01
Documents
Appoint person director company with name date
Date: 08 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jill Caseberry
Appointment date: 2019-03-01
Documents
Legacy
Date: 31 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/06/2018
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Loraine Woodhouse
Appointment date: 2018-11-01
Documents
Accounts with accounts type group
Date: 14 Aug 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Resolution
Date: 09 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Peter Mason
Termination date: 2018-07-31
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-24
Officer name: Keith Williams
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Henry Millard
Termination date: 2018-07-24
Documents
Confirmation statement with updates
Date: 28 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Change sail address company with new address
Date: 19 Jun 2018
Category: Address
Type: AD02
New address: Link Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU
Documents
Appoint person director company with name date
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-15
Officer name: Mr Graham Barry Stapleton
Documents
Termination director company with name termination date
Date: 11 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-29
Officer name: Gillian Clare Mcdonald
Documents
Accounts with accounts type group
Date: 14 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 03 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 20 Jun 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Change person director company with change date
Date: 25 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-11
Officer name: Mrs Claudia Isobel Arney
Documents
Accounts with accounts type group
Date: 06 Sep 2016
Action Date: 01 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-01
Documents
Resolution
Date: 03 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 01 Jul 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Resolution
Date: 22 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 25 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-18
Officer name: Helen Tyrrell
Documents
Appoint person secretary company with name date
Date: 25 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Joseph Gerard O'gorman
Appointment date: 2016-01-18
Documents
Change person director company with change date
Date: 11 Jan 2016
Action Date: 11 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jill Clare Mcdonald
Change date: 2015-05-11
Documents
Termination secretary company with name termination date
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Justin Mark Richards
Termination date: 2015-12-11
Documents
Appoint person secretary company with name date
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Tyrrell
Appointment date: 2015-12-11
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-12
Officer name: Mr Jonathan Peter Mason
Documents
Termination director company with name termination date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robert Findlay
Termination date: 2015-10-01
Documents
Capital allotment shares
Date: 29 Sep 2015
Action Date: 10 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-10
Capital : 1,991,166.32 GBP
Documents
Accounts with accounts type group
Date: 11 Sep 2015
Action Date: 03 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-03
Documents
Resolution
Date: 12 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 15 Jul 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
Documents
Second filing of form with form type made up date
Date: 30 Jun 2015
Action Date: 10 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-06-10
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-11
Officer name: Mrs Jill Clare Mcdonald
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: Matthew Samuel Davies
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 08 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-08
Officer name: Mr Matthew Samuel Davies
Documents
Accounts with accounts type group
Date: 05 Sep 2014
Action Date: 28 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-28
Documents
Resolution
Date: 05 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 16 Jul 2014
Action Date: 10 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-10
Documents
Appoint person secretary company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Justin Mark Richards
Documents
Termination director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Ronald
Documents
Termination director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Harris
Documents
Termination secretary company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Henderson
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Victoria Jones
Documents
Miscellaneous
Date: 07 Feb 2014
Category: Miscellaneous
Type: MISC
Description: Aud res sec 519
Documents
Accounts with accounts type group
Date: 15 Nov 2013
Action Date: 29 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-29
Documents
Second filing of form with form type made up date
Date: 18 Oct 2013
Action Date: 10 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-06-10
Form type: AR01
Documents
Annual return company with made up date no member list
Date: 16 Jul 2013
Action Date: 10 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-10
Documents
Termination director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mcclenaghan
Documents
Appoint person director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Samuel Davies
Documents
Accounts amended with accounts type group
Date: 24 Aug 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AAMD
Made up date: 2012-03-30
Documents
Termination director company with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wild
Documents
Resolution
Date: 09 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Jul 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-30
Documents
Annual return company with made up date no member list
Date: 20 Jul 2012
Action Date: 10 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-10
Documents
Capital return purchase own shares
Date: 10 Apr 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares treasury capital date
Date: 27 Feb 2012
Action Date: 30 Aug 2011
Category: Capital
Type: SH03
Date: 2011-08-30
Capital : 14,724.462 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 27 Feb 2012
Action Date: 28 Jul 2011
Category: Capital
Type: SH03
Capital : 14,850.462 GBP
Date: 2011-07-28
Documents
Capital return purchase own shares
Date: 06 Jan 2012
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 06 Dec 2011
Category: Capital
Type: SH03
Documents
Capital return purchase own shares treasury capital date
Date: 06 Dec 2011
Action Date: 09 Sep 2011
Category: Capital
Type: SH03
Capital : 14,521 GBP
Date: 2011-09-09
Documents
Capital allotment shares
Date: 19 Sep 2011
Action Date: 31 Aug 2011
Category: Capital
Type: SH01
Capital : 2,051,946.69 GBP
Date: 2011-08-31
Documents
Accounts with accounts type group
Date: 08 Sep 2011
Action Date: 01 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-01
Documents
Capital return purchase own shares treasury capital date
Date: 05 Aug 2011
Action Date: 14 Jul 2011
Category: Capital
Type: SH03
Capital : 14,450 GBP
Date: 2011-07-14
Documents
Capital allotment shares
Date: 25 Jul 2011
Action Date: 14 Jun 2011
Category: Capital
Type: SH01
Capital : 205,689,922 GBP
Date: 2011-06-14
Documents
Capital return purchase own shares
Date: 06 Jul 2011
Category: Capital
Type: SH03
Documents
Annual return company with made up date bulk list shareholders
Date: 05 Jul 2011
Action Date: 10 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-10
Documents
Capital return purchase own shares
Date: 20 Jun 2011
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 18 May 2011
Action Date: 04 May 2011
Category: Capital
Type: SH01
Capital : 2,101,100.45 GBP
Date: 2011-05-04
Documents
Capital allotment shares
Date: 09 May 2011
Action Date: 01 Mar 2011
Category: Capital
Type: SH01
Capital : 2,119,912.78 GBP
Date: 2011-03-01
Documents
Termination director company with name
Date: 08 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Wilson
Documents
Capital allotment shares
Date: 18 Mar 2011
Action Date: 18 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-18
Capital : 2,119,718 GBP
Documents
Appoint person director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander Robertson Adams
Documents
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