| Name: |
HALIFAX AERIALS LIMITED
HALIFAX AERIALS LTD |
| Address: | HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS |
| Incorporation Date: | 2002-10-24 |
| date | name | form type |
| 2022-10-27 | CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES | CS01 |
| 2022-03-31 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-26 | CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES | CS01 |
| 2021-08-11 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | CS01 |
| 2020-07-28 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-26 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | CS01 |
| 2019-07-08 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-12 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | CS01 |
| 2018-04-23 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-28 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | CS01 |
| 2017-08-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2016-04-28 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-24 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | 24/10/15 FULL LIST | AR01 |
| 2014-12-03 | SECRETARY'S CHANGE OF PARTICULARS / RITA JOWETT / 03/12/2014 | CH03 |
| 2014-12-03 | 24/10/14 FULL LIST | AR01 |
| 2014-04-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 03/12/2014 | CH01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-26 | 24/10/13 FULL LIST | AR01 |
| 2012-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROMHORLEY GREENHORLEY GREEN HOUSECLAREMOUNT HALIFAXWEST YORKSHIREHX3 6AS | AD01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | 24/10/12 FULL LIST | AR01 |
| 2011-11-04 | 24/10/11 FULL LIST | AR01 |
| 2011-08-11 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-12 | 24/10/10 FULL LIST | AR01 |
| 2010-07-06 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-29 | 24/10/09 FULL LIST | AR01 |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 24/10/2009 | CH01 |
| 2009-08-07 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | AA |
| 2008-11-05 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-23 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-14 | AD 20/03/07---------£ SI 9@1=9£ IC 2/11 | 88(2)R |
| 2007-05-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-11-13 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-11-10 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-28 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM:HALL END CHAMBERSCROWN STREETHALIFAXWEST YORKSHIRE HX1 1JB | 287 |
| 2005-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-05-04 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 | 225 |
| 2004-10-30 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-29 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-14 | AD 29/10/02-29/10/02£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-31 | SECRETARY RESIGNED | 288b |
| 2002-11-14 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-31 | DIRECTOR RESIGNED | 288b |
| 2002-11-14 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-23 | COMPANY NAME CHANGEDHALIFAX AERIAL LIMITEDCERTIFICATE ISSUED ON 23/12/02 | CERTNM |
| 2002-11-14 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM:HIGHSTONE COMPANY FORMATIONS LTDHIGHSTONE HOUSE 165 HIGH STREETBARNETHERTFORDSHIRE EN5 5SU | 287 |
Last update: 2024-12-06 08:01:45