- Company Overview for HALLIDAY EXECUTIVE SEARCH LIMITED (06441789)
- Filing history for HALLIDAY EXECUTIVE SEARCH LIMITED (06441789)
- People for HALLIDAY EXECUTIVE SEARCH LIMITED (06441789)
- Insolvency for HALLIDAY EXECUTIVE SEARCH LIMITED (06441789)
- More for HALLIDAY EXECUTIVE SEARCH LIMITED (06441789)
| 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) |
|---|---|---|---|
| 29 Jan 2025 | RESOLUTIONS |
Resolutions
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| 26 Sep 2024 | AD01 | Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 September 2024 | |
| 25 Sep 2024 | 600 | Appointment of a voluntary liquidator | |
| 25 Sep 2024 | LIQ01 | Declaration of solvency | |
| 25 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
| 28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 21 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 11 May 2022 with updates | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
| 21 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 16 Sep 2020 | AD01 | Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to 12/14 High Street Caterham Surrey CR3 5UA on 16 September 2020 | |
| 28 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
| 21 Jan 2020 | AD01 | Registered office address changed from 19 Reading Road Pangbourne Reading Berkshire RG8 7LR to The Centre Reading Road Eversley Centre Hampshire RG27 0NB on 21 January 2020 | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 19 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 17 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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