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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)
21 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Dec 2016 AD01 Registered office address changed from Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB to 21 the Grove Ilkley LS29 9LW on 19 December 2016
29 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
06 Mar 2015 TM01 Termination of appointment of Andrew Southey as a director on 27 February 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
13 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Andrew Southey on 2 April 2010
14 Apr 2010 CH01 Director's details changed for Mr David Charles Halliday on 2 April 2010
14 Apr 2010 CH01 Director's details changed for Adam Clark on 2 April 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Apr 2009 363a Return made up to 02/04/09; full list of members