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HALLIDAY HOLMES LIMITED

Company number 10391410

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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 Nov 2024 CH01 Director's details changed for Mrs Sarah Elisabeth Mary Holmes on 5 November 2024
05 Nov 2024 CH01 Director's details changed for Mr Philip Stephen Holmes on 5 November 2024
05 Nov 2024 AD01 Registered office address changed from 30 Gordon Avenue Harrogate HG1 3DH England to 20 Osborne House Victoria Avenue Harrogate North Yorkshire HG1 5QY on 5 November 2024
22 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
25 May 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 2
19 May 2023 AA Total exemption full accounts made up to 30 September 2022
25 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
21 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
28 Dec 2021 AP01 Appointment of Mr Philip Stephen Holmes as a director on 14 December 2021
05 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
20 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
28 Oct 2019 CH01 Director's details changed for Mrs Sarah Elisabeth Mary Holmes on 28 October 2019
28 Oct 2019 PSC04 Change of details for Mrs Sarah Elisabeth Mary Holmes as a person with significant control on 28 October 2019
24 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
19 Sep 2019 AD01 Registered office address changed from 55 Tower Street Harrogate HG1 1HS England to 30 Gordon Avenue Harrogate HG1 3DH on 19 September 2019
25 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
25 Sep 2018 PSC04 Change of details for Mrs Sarah Elisabeth Mary Holmes as a person with significant control on 1 September 2018
19 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
23 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-23
  • GBP 1