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HALLIDAY CLARK LIMITED

Company number 02806566

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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 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
01 Feb 2024 TM01 Termination of appointment of Nicholas Scott-Pearce as a director on 31 January 2024
18 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
18 Dec 2023 CH01 Director's details changed for Mr Richard John Walsh on 16 December 2023
12 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
15 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 May 2022 SH06 Cancellation of shares. Statement of capital on 26 March 2022
  • GBP 100
09 May 2022 SH03 Purchase of own shares.
09 May 2022 MR04 Satisfaction of charge 028065660007 in full
13 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
31 Mar 2022 TM02 Termination of appointment of David Charles Halliday as a secretary on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Adam Matthew Dudley Clark as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of David Charles Halliday as a director on 31 March 2022
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
16 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
04 Dec 2020 CH01 Director's details changed for Mr Richard John Walsh on 2 December 2020
13 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
08 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 May 2019
05 Dec 2019 CH01 Director's details changed for Mr Richard John Walsh on 1 December 2019
28 Nov 2019 CH01 Director's details changed for Ms Emily Blowers on 27 November 2019
18 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 AP01 Appointment of Mr Nicholas Scott-Pearce as a director on 31 May 2019
18 Sep 2019 AP01 Appointment of Ms Emily Blowers as a director on 31 May 2019