HOLIFAX LIMITED — Filings & Documents (108)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-19 · Address Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-21 · Director/Secretary Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2021-11-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)Amended document
2021-11-05 · Other
(E)Amended document
2021-11-05 · Other
(E)Amended document
2021-11-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)Amended document
2021-11-05 · Other
Information sheet re S.746(2)
2019-11-22 · Other
Information sheet re S.745(2)(b)
2019-08-02 · Other
Information sheet re striking off of this company under consideration
2019-06-21 · Other
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-06 · Address Change
(E)FR2 - Notification of Location of Registers
2012-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-20 · Address Change
(E)FR2 - Notification of Location of Registers
2011-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-01 · Address Change
(E)FR2 - Notification of Location of Registers
2011-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)Special resolution
2006-07-26 · Other
(E)Reprint of Articles of Association
2006-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)FSC1 - Return of Allotments
1997-07-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-12 · Other
(E)Ordinary resolution
1997-07-12 · Other
(E)Annual return
1997-03-08 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-03-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-21 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)Amended document | Other | 2021-11-05 | |
| (E)Amended document | Other | 2021-11-05 | |
| (E)Amended document | Other | 2021-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)Amended document | Other | 2021-11-05 | |
| Information sheet re S.746(2) | Other | 2019-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-02 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)Special resolution | Other | 2006-07-26 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-12 | |
| (E)Ordinary resolution | Other | 1997-07-12 | |
| (E)Annual return | Annual Return | 1997-03-08 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-09 |
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