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HALLIDAY MEECHAM HOLDINGS LIMITED

Company number 05073812

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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)
28 Mar 2024 AA Accounts for a small company made up to 31 March 2023
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
10 Jul 2023 MR04 Satisfaction of charge 050738120001 in full
30 Mar 2023 AA Accounts for a small company made up to 31 March 2022
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
24 Mar 2022 AA Accounts for a small company made up to 31 March 2021
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
17 Mar 2022 PSC05 Change of details for Trantor Construction Limited as a person with significant control on 23 November 2018
17 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
12 Nov 2019 AA Accounts for a small company made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
02 Apr 2019 TM02 Termination of appointment of Philip Gordon Tate Hewer as a secretary on 31 March 2019
24 Jan 2019 PSC02 Notification of Trantor Construction Limited as a person with significant control on 23 November 2018
24 Jan 2019 PSC07 Cessation of Haydn John Robinson as a person with significant control on 23 November 2018
24 Jan 2019 PSC07 Cessation of Alan Parry-Davies as a person with significant control on 23 November 2018
24 Jan 2019 PSC07 Cessation of Philip Gordon Tate Hewer as a person with significant control on 23 November 2018
31 Dec 2018 AP01 Appointment of Mr Oliver Cotton as a director on 23 November 2018
31 Dec 2018 AP01 Appointment of Mrs Fiona Mary Wilford as a director on 23 November 2018
31 Dec 2018 AP01 Appointment of Mr Timothy William Farnworth as a director on 23 November 2018
24 Dec 2018 SH03 Purchase of own shares.
05 Dec 2018 MR01 Registration of charge 050738120001, created on 23 November 2018
04 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2018 SH06 Cancellation of shares. Statement of capital on 1 November 2018
  • GBP 52,764.00