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HALLIGAN ASSOCIATES LIMITED

Company number 04400027

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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 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
05 Mar 2024 CH01 Director's details changed for Mr Andrew Steven Clarke on 5 March 2021
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 21 March 2022 with updates
16 May 2022 TM01 Termination of appointment of Annette Margaret Halligan as a director on 15 July 2021
06 Oct 2021 RP04AP01 Second filing for the appointment of Avril Lamont-Webster as a director
31 Jul 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 PSC07 Cessation of Terence Michael Halligan as a person with significant control on 15 July 2021
19 Jul 2021 PSC02 Notification of Halligan Associates Holdings Limited as a person with significant control on 15 July 2021
19 Jul 2021 TM01 Termination of appointment of Terence Michael Halligan as a director on 15 July 2021
19 Jul 2021 AP01 Appointment of Avril Lamont-Webster as a director on 15 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered 06/10/2021.
19 Jul 2021 TM02 Termination of appointment of Annette Margaret Halligan as a secretary on 15 July 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
02 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates