HALLIDAY CLARK LIMITED

Company number 02806566

Date	Type	Description	View / Download
17 Jun 2019	MA	Memorandum and Articles of Association	(20 pages)
14 Jun 2019	SH08	Change of share class name or designation	(2 pages)
14 Jun 2019	MR04	Satisfaction of charge 4 in full	(1 page)
12 Jun 2019	PSC02	Notification of Hcl (Ilkley) Limited as a person with significant control on 31 May 2019	(2 pages)
12 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 12 June 2019	(2 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 101	(3 pages)
04 Jun 2019	MR01	Registration of charge 028065660007, created on 31 May 2019	(14 pages)
15 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
03 Sep 2018	CH01	Director's details changed for Mr Richard John Walsh on 1 September 2018	(2 pages)
03 Sep 2018	CH01	Director's details changed for Mr David Charles Halliday on 1 September 2018	(2 pages)
03 Sep 2018	CH01	Director's details changed for Mr Adam Matthew Dudley Clark on 1 September 2018	(2 pages)
03 Sep 2018	CH03	Secretary's details changed for Mr David Charles Halliday on 1 September 2018	(1 page)
31 Aug 2018	AD01	Registered office address changed from 21 the Grove Ilkley LS29 9LW England to The Point No.1 Lower Railway Road Ilkley LS29 8FL on 31 August 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
16 Apr 2018	CH01	Director's details changed for Mr Richard John Walsh on 13 April 2018	(2 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(12 pages) Download iXBRL
22 Dec 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
22 Dec 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Adam Matthew Dudley Clark on 15 November 2017	(2 pages)
02 Nov 2017	CH01	Director's details changed for Mr David Charles Halliday on 2 November 2017	(2 pages)
02 Nov 2017	CH03	Secretary's details changed for Mr David Charles Halliday on 2 November 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Oliver Thomas Morley as a director on 15 September 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Richard John Walsh as a director on 1 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr Oliver Thomas Morley as a director on 1 June 2017	(2 pages)