HALLIDAY MEECHAM GROUP HOLDINGS LIMITED

Company number 11422003

Date	Type	Description	View / Download
29 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	(9 pages) Download iXBRL
10 Jul 2023	MR04	Satisfaction of charge 114220030001 in full	(1 page)
10 Jul 2023	MR04	Satisfaction of charge 114220030002 in full	(1 page)
26 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
21 Apr 2023	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 23 November 2018	(1 page)
21 Apr 2023	PSC01	Notification of Timothy Farnworth as a person with significant control on 23 November 2018	(2 pages)
21 Apr 2023	PSC01	Notification of Fiona Wilford as a person with significant control on 23 November 2018	(2 pages)
21 Apr 2023	PSC01	Notification of Oliver Cotton as a person with significant control on 23 November 2018	(2 pages)
30 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(9 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
24 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(10 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
30 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(8 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
18 Aug 2020	AD01	Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to Rodwell Tower 111 Piccadilly Manchester Greater Manchester M1 2HY on 18 August 2020	(1 page)
12 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(6 pages)
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
15 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
15 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-14	(3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share transfer 23/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 90	(6 pages)
31 Dec 2018	AP01	Appointment of Mr Timothy William Farnworth as a director on 23 November 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Oliver Cotton as a director on 23 November 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mrs Fiona Mary Wilford as a director on 23 November 2018	(2 pages)
12 Dec 2018	MR01	Registration of charge 114220030002, created on 23 November 2018	(21 pages)