Having been setup in 2009, Halfords Autocentres Developments Ltd are based in Redditch in Worcestershire, it's status is listed as "Active". There are 4 directors listed for the company. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'GORMAN, Timothy Joseph Gerard | 18 January 2016 | - | 1 |
HENDERSON, Charles Alexander | 18 February 2010 | 06 June 2014 | 1 |
RICHARDS, Justin Mark | 06 June 2014 | 11 December 2015 | 1 |
TYRRELL, Helen | 11 December 2015 | 18 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 01 November 2019 | |
CH01 - Change of particulars for director | 18 October 2019 | |
PSC04 - N/A | 07 August 2019 | |
PSC01 - N/A | 07 August 2019 | |
PSC01 - N/A | 05 August 2019 | |
PSC07 - N/A | 05 August 2019 | |
PSC07 - N/A | 05 August 2019 | |
PSC01 - N/A | 05 August 2019 | |
CS01 - N/A | 29 March 2019 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
AP01 - Appointment of director | 05 November 2018 | |
AA - Annual Accounts | 14 August 2018 | |
AP01 - Appointment of director | 10 August 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
CS01 - N/A | 29 March 2018 | |
PSC07 - N/A | 27 March 2018 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 24 March 2016 | |
TM02 - Termination of appointment of secretary | 25 January 2016 | |
AP03 - Appointment of secretary | 25 January 2016 | |
TM02 - Termination of appointment of secretary | 11 December 2015 | |
AP03 - Appointment of secretary | 11 December 2015 | |
AP01 - Appointment of director | 19 October 2015 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
TM01 - Termination of appointment of director | 06 October 2015 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AP03 - Appointment of secretary | 10 June 2014 | |
TM02 - Termination of appointment of secretary | 10 June 2014 | |
AR01 - Annual Return | 22 April 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
AP01 - Appointment of director | 02 April 2014 | |
AP01 - Appointment of director | 26 November 2013 | |
TM01 - Termination of appointment of director | 15 October 2013 | |
AA - Annual Accounts | 15 October 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AP01 - Appointment of director | 14 August 2012 | |
TM01 - Termination of appointment of director | 13 August 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 20 December 2011 | |
TM01 - Termination of appointment of director | 12 October 2011 | |
AP01 - Appointment of director | 06 October 2011 | |
AR01 - Annual Return | 13 April 2011 | |
CERTNM - Change of name certificate | 16 February 2011 | |
CONNOT - N/A | 16 February 2011 | |
AP01 - Appointment of director | 10 December 2010 | |
TM01 - Termination of appointment of director | 10 December 2010 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 16 April 2010 | |
AA01 - Change of accounting reference date | 25 February 2010 | |
AD01 - Change of registered office address | 25 February 2010 | |
AP03 - Appointment of secretary | 25 February 2010 | |
AP01 - Appointment of director | 25 February 2010 | |
TM02 - Termination of appointment of secretary | 25 February 2010 | |
TM01 - Termination of appointment of director | 25 February 2010 | |
TM01 - Termination of appointment of director | 25 February 2010 | |
MG01 - Particulars of a mortgage or charge | 25 February 2010 | |
287 - Change in situation or address of Registered Office | 17 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
225 - Change of Accounting Reference Date | 07 April 2009 | |
MEM/ARTS - N/A | 27 March 2009 | |
CERTNM - Change of name certificate | 25 March 2009 | |
NEWINC - New incorporation documents | 18 March 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit agreement | 17 February 2010 | Outstanding |
N/A |