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Halifax Leasing (March No. 2) Limited

Documents

Total Documents301
Total Pages1,769

Filing History

20 March 2023Confirmation statement made on 20 March 2023 with updates
13 March 2023Confirmation statement made on 10 March 2023 with no updates
8 September 2022Accounts for a dormant company made up to 31 March 2022
14 March 2022Confirmation statement made on 10 March 2022 with no updates
21 January 2022Appointment of Mr John Robert Turner as a director on 13 January 2022
10 November 2021Full accounts made up to 31 March 2021
29 September 2021Statement of company's objects
16 March 2021Confirmation statement made on 10 March 2021 with no updates
9 December 2020Full accounts made up to 31 March 2020
11 March 2020Confirmation statement made on 10 March 2020 with no updates
20 December 2019Full accounts made up to 31 March 2019
8 May 2019Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019
18 March 2019Confirmation statement made on 10 March 2019 with updates
9 January 2019Director's details changed for Ms Laura Frances Dorey on 4 January 2019
24 December 2018Full accounts made up to 31 March 2018
5 July 2018Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018
5 July 2018Appointment of Ms Laura Frances Dorey as a director on 28 June 2018
5 July 2018Termination of appointment of Andrew John Kemp as a director on 28 June 2018
9 April 2018Director's details changed for Mr Andrew John Kemp on 6 April 2018
12 March 2018Confirmation statement made on 10 March 2018 with updates
22 December 2017Full accounts made up to 31 March 2017
2 November 2017Appointment of Alyson Elizabeth Mulholland as a secretary on 25 October 2017
2 November 2017Appointment of Alyson Elizabeth Mulholland as a secretary on 25 October 2017
1 November 2017Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 25 October 2017
1 November 2017Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 25 October 2017
14 March 2017Confirmation statement made on 10 March 2017 with updates
14 March 2017Confirmation statement made on 10 March 2017 with updates
9 January 2017Appointment of Mr Andrew John Kemp as a director on 9 January 2017
9 January 2017Appointment of Mr Andrew John Kemp as a director on 9 January 2017
3 January 2017Full accounts made up to 31 March 2016
3 January 2017Full accounts made up to 31 March 2016
20 September 2016Termination of appointment of Richard Owen Williams as a director on 19 September 2016
20 September 2016Termination of appointment of Richard Owen Williams as a director on 19 September 2016
23 March 2016Termination of appointment of Paul Greig as a director on 23 March 2016
23 March 2016Termination of appointment of Paul Greig as a director on 23 March 2016
14 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,910,001
14 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,910,001
3 January 2016Full accounts made up to 31 March 2015
3 January 2016Full accounts made up to 31 March 2015
10 March 2015Director's details changed for Mr Richard Owen Williams on 6 March 2015
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015
10 March 2015Director's details changed for Mr Richard Owen Williams on 6 March 2015
10 March 2015Director's details changed for Mr Richard Owen Williams on 6 March 2015
10 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,910,001
10 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,910,001
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015
9 March 2015Director's details changed for Mr Paul Greig on 6 March 2015
9 March 2015Director's details changed for Mr Paul Greig on 6 March 2015
9 March 2015Director's details changed for Mr Paul Greig on 6 March 2015
24 December 2014Full accounts made up to 31 March 2014
24 December 2014Full accounts made up to 31 March 2014
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
10 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,910,001
10 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,910,001
26 February 2014Director's details changed for Mr Richard Owen Williams on 25 February 2014
26 February 2014Director's details changed for Mr Richard Owen Williams on 25 February 2014
25 February 2014Director's details changed for Mr Richard Owen Williams on 25 February 2014
25 February 2014Director's details changed for Mr Richard Owen Williams on 25 February 2014
30 December 2013Full accounts made up to 31 March 2013
30 December 2013Full accounts made up to 31 March 2013
5 September 2013Termination of appointment of Paul Gittins as a secretary
5 September 2013Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary
5 September 2013Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary
5 September 2013Termination of appointment of Paul Gittins as a secretary
17 June 2013Appointment of Mr Gerard Ashley Fox as a director
17 June 2013Appointment of Mr Gerard Ashley Fox as a director
11 June 2013Termination of appointment of Simon Gledhill as a director
11 June 2013Termination of appointment of Simon Gledhill as a director
20 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
20 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
14 January 2013Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011
14 January 2013Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011
21 December 2012Full accounts made up to 31 March 2012
21 December 2012Full accounts made up to 31 March 2012
20 December 2012Termination of appointment of Robin Isaacs as a director
20 December 2012Termination of appointment of Robin Isaacs as a director
13 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 July 2012Appointment of Mr Robin Alexander Isaacs as a director
24 July 2012Appointment of Mr Robin Alexander Isaacs as a director
25 June 2012Director's details changed for Mr Colin Graham Dowsett on 26 April 2012
25 June 2012Director's details changed for Mr Colin Graham Dowsett on 26 April 2012
11 April 2012Termination of appointment of Andrew Cumming as a director
11 April 2012Termination of appointment of Andrew Cumming as a director
12 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
12 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
20 January 2012Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012
20 January 2012Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012
2 January 2012Full accounts made up to 31 March 2011
2 January 2012Full accounts made up to 31 March 2011
14 November 2011Appointment of Mr Richard Owen Williams as a director
14 November 2011Appointment of Mr Richard Owen Williams as a director
4 October 2011Termination of appointment of Lambertus Veldhuizen as a director
4 October 2011Termination of appointment of Lambertus Veldhuizen as a director
14 September 2011Appointment of Mr Paul Greig as a director
14 September 2011Appointment of Mr Paul Greig as a director
31 August 2011Termination of appointment of Liam Kavanagh as a director
31 August 2011Termination of appointment of Liam Kavanagh as a director
14 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
14 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
4 January 2011Full accounts made up to 31 March 2010
4 January 2011Full accounts made up to 31 March 2010
3 November 2010Director's details changed for Simon Christopher Gledhill on 3 November 2010
3 November 2010Director's details changed for Simon Christopher Gledhill on 3 November 2010
3 November 2010Director's details changed for Simon Christopher Gledhill on 3 November 2010
19 July 2010Termination of appointment of David Shindler as a director
19 July 2010Appointment of Lambertus Hendrik Veldhuizen as a director
19 July 2010Appointment of Simon Christopher Gledhill as a director
19 July 2010Appointment of Mr Colin Graham Dowsett as a director
19 July 2010Appointment of Simon Christopher Gledhill as a director
19 July 2010Appointment of Mr Andrew John Cumming as a director
19 July 2010Termination of appointment of David Shindler as a director
19 July 2010Appointment of Mr Liam James Kavanagh as a director
19 July 2010Appointment of Lambertus Hendrik Veldhuizen as a director
19 July 2010Appointment of Mr Liam James Kavanagh as a director
19 July 2010Appointment of Mr Colin Graham Dowsett as a director
19 July 2010Appointment of Mr Andrew John Cumming as a director
6 July 2010Termination of appointment of Yvonne Sharp as a director
6 July 2010Termination of appointment of Yvonne Sharp as a director
5 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010
5 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010
5 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010
10 May 2010Secretary's details changed for Mr Paul Gittins on 10 May 2010
10 May 2010Secretary's details changed for Mr Paul Gittins on 10 May 2010
26 April 2010Termination of appointment of Ceri Richards as a director
26 April 2010Termination of appointment of Ceri Richards as a director
12 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
12 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
6 February 2010Full accounts made up to 31 March 2009
6 February 2010Full accounts made up to 31 March 2009
16 November 2009Director's details changed for Yvonne Easton Sharp on 16 November 2009
16 November 2009Director's details changed for Yvonne Easton Sharp on 16 November 2009
9 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009
9 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009
9 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009
10 September 2009Appointment terminated director keith glasscoe
10 September 2009Appointment terminated director keith glasscoe
19 August 2009Auditor's resignation
19 August 2009Auditor's resignation
14 August 2009Section 519
14 August 2009Section 519
10 March 2009Return made up to 10/03/09; full list of members
10 March 2009Return made up to 10/03/09; full list of members
16 January 2009Full accounts made up to 31 March 2008
16 January 2009Full accounts made up to 31 March 2008
8 September 2008Appointment terminated director joe aitken
8 September 2008Appointment terminated director joe aitken
23 July 2008Appointment terminated director stephen peters
23 July 2008Appointment terminated director stephen peters
19 March 2008Return made up to 10/03/08; full list of members
19 March 2008Return made up to 10/03/08; full list of members
4 February 2008Director's particulars changed
4 February 2008Director's particulars changed
18 December 2007Full accounts made up to 31 March 2007
18 December 2007Full accounts made up to 31 March 2007
2 December 2007New director appointed
2 December 2007Director resigned
2 December 2007Director resigned
2 December 2007Director resigned
2 December 2007New director appointed
2 December 2007Director resigned
1 December 2007New director appointed
1 December 2007New director appointed
1 December 2007New director appointed
1 December 2007New director appointed
1 December 2007New director appointed
1 December 2007New director appointed
1 December 2007New director appointed
1 December 2007New director appointed
16 November 2007Director's particulars changed
16 November 2007Director's particulars changed
10 October 2007Director's particulars changed
10 October 2007Director's particulars changed
22 March 2007Return made up to 10/03/07; full list of members
22 March 2007Return made up to 10/03/07; full list of members
2 February 2007Full accounts made up to 31 March 2006
2 February 2007Full accounts made up to 31 March 2006
16 March 2006Return made up to 10/03/06; full list of members
16 March 2006Return made up to 10/03/06; full list of members
17 February 2006Resolutions
  • ELRES ‐ Elective resolution
17 February 2006Resolutions
  • ELRES ‐ Elective resolution
23 January 2006Director's particulars changed
23 January 2006Director's particulars changed
7 November 2005Full accounts made up to 31 March 2005
7 November 2005Full accounts made up to 31 March 2005
12 October 2005Secretary resigned
12 October 2005Secretary resigned
12 October 2005New secretary appointed
12 October 2005New secretary appointed
21 March 2005Return made up to 10/03/05; full list of members
21 March 2005Return made up to 10/03/05; full list of members
1 October 2004Director's particulars changed
1 October 2004Director's particulars changed
10 September 2004Full accounts made up to 31 March 2004
10 September 2004Full accounts made up to 31 March 2004
25 March 2004Return made up to 10/03/04; full list of members
25 March 2004Return made up to 10/03/04; full list of members
23 December 2003Director resigned
23 December 2003Director resigned
4 December 2003Full accounts made up to 31 March 2003
4 December 2003Full accounts made up to 31 March 2003
26 November 2003New director appointed
26 November 2003New director appointed
20 June 2003Director's particulars changed
20 June 2003Director's particulars changed
28 March 2003Return made up to 10/03/03; full list of members
28 March 2003Return made up to 10/03/03; full list of members
5 February 2003Full accounts made up to 31 March 2002
5 February 2003Full accounts made up to 31 March 2002
17 January 2003Director resigned
17 January 2003Director resigned
20 November 2002Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG
20 November 2002Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG
17 July 2002Director resigned
17 July 2002Director resigned
21 March 2002Return made up to 10/03/02; full list of members
21 March 2002Return made up to 10/03/02; full list of members
14 September 2001Full accounts made up to 31 March 2001
14 September 2001Full accounts made up to 31 March 2001
19 March 2001Return made up to 10/03/01; full list of members
19 March 2001Return made up to 10/03/01; full list of members
20 January 2001Full accounts made up to 31 March 2000
20 January 2001Full accounts made up to 31 March 2000
23 June 2000New director appointed
23 June 2000New director appointed
16 June 2000Director resigned
16 June 2000Director resigned
20 March 2000Return made up to 10/03/00; full list of members
20 March 2000Return made up to 10/03/00; full list of members
1 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
1 February 2000Application for reregistration from PLC to private
1 February 2000Certificate of change of name and re-registration from Public Limited Company to Private
1 February 2000Certificate of change of name and re-registration from Public Limited Company to Private
1 February 2000Application for reregistration from PLC to private
1 February 2000Re-registration of Memorandum and Articles
1 February 2000Re-registration of Memorandum and Articles
1 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
1 November 1999Full accounts made up to 31 March 1999
1 November 1999Full accounts made up to 31 March 1999
19 August 1999Director's particulars changed
19 August 1999Director's particulars changed
25 May 1999New director appointed
25 May 1999New director appointed
7 April 1999Return made up to 10/03/99; full list of members
7 April 1999Return made up to 10/03/99; full list of members
13 October 1998Full accounts made up to 31 March 1998
13 October 1998Full accounts made up to 31 March 1998
15 September 1998Director's particulars changed
15 September 1998Director's particulars changed
21 June 1998New secretary appointed
21 June 1998New secretary appointed
12 June 1998Registered office changed on 12/06/98 from: 17 gay street bath BA1 2PH
12 June 1998Registered office changed on 12/06/98 from: 17 gay street bath BA1 2PH
12 June 1998New director appointed
12 June 1998New director appointed
12 June 1998New director appointed
12 June 1998New director appointed
12 June 1998New director appointed
12 June 1998New director appointed
6 May 1998Director resigned
6 May 1998Director resigned
5 May 1998Director resigned
5 May 1998Director resigned
27 April 1998Resolutions
  • SRES13 ‐ Special resolution
27 April 1998Resolutions
  • SRES13 ‐ Special resolution
25 March 1998Return made up to 10/03/98; no change of members
25 March 1998Return made up to 10/03/98; no change of members
29 September 1997Full accounts made up to 31 March 1997
29 September 1997Full accounts made up to 31 March 1997
10 June 1997New secretary appointed
10 June 1997New secretary appointed
1 April 1997Return made up to 10/03/97; full list of members
1 April 1997Return made up to 10/03/97; full list of members
19 December 1996New secretary appointed
19 December 1996Secretary resigned
19 December 1996Secretary resigned
19 December 1996New secretary appointed
15 September 1996Director resigned
15 September 1996Director resigned
10 September 1996New director appointed
10 September 1996New director appointed
6 September 1996Full accounts made up to 31 March 1996
6 September 1996Full accounts made up to 31 March 1996
7 August 1996New director appointed
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996New director appointed
22 April 1996Return made up to 10/03/96; no change of members
22 April 1996Return made up to 10/03/96; no change of members
28 September 1995Full accounts made up to 31 March 1995
28 September 1995Full accounts made up to 31 March 1995
6 April 1995New director appointed
6 April 1995New director appointed
8 March 1995Return made up to 10/03/95; no change of members
8 March 1995Return made up to 10/03/95; no change of members
18 April 1993Ad 15/03/93--------- £ si [email protected]=1910000 £ ic 2/1910002
18 April 1993Ad 15/03/93--------- £ si [email protected]=1910000 £ ic 2/1910002
16 March 1993Ad 10/03/93--------- £ si [email protected] £ ic 2/2
16 March 1993Ad 10/03/93--------- £ si [email protected] £ ic 2/2
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