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HALLIDAYS (ANTIQUES) LIMITED

Company number 00699334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/05/21
30 Nov 2016 CH01 Director's details changed for Paul Russell Craigen on 8 November 2016
30 Nov 2016 CH03 Secretary's details changed for Amanda Craigen on 8 November 2016
30 Nov 2016 CH01 Director's details changed for Nicholas Alan Edward Craigen on 8 November 2016
30 Nov 2016 CH01 Director's details changed for Laura Justine Craigen on 8 November 2016
30 Nov 2016 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 30 November 2016
08 Nov 2016 AD01 Registered office address changed from 31-33 College Road Harrow Middx HA1 1EJ to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 8 November 2016
03 May 2016 CH01 Director's details changed for Nicholas Alan Edward Craigen on 3 May 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4,000
19 Nov 2015 CH01 Director's details changed for Laura Justine Craigen on 12 November 2015
19 Nov 2015 CH01 Director's details changed for Nicholas Alan Edward Craigen on 12 November 2015
19 Nov 2015 CH01 Director's details changed for Paul Russell Craigen on 12 November 2015
19 Nov 2015 CH03 Secretary's details changed for Amanda Craigen on 12 November 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Feb 2015 CH01 Director's details changed for Paul Russell Craigen on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Paul Russell Craigen on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Laura Justine Craigen on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Nicholas Alan Edward Craigen on 25 February 2015
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4,000
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 4,000
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012