DAVID HOLLIDAY ENGINEERING LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Voluntary strike-off action has been suspended

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10/06/2510 June 2025 Voluntary strike-off action has been suspended

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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25/04/2525 April 2025 Application to strike the company off the register

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13/03/2513 March 2025 Previous accounting period shortened from 2025-07-31 to 2025-01-31

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-07-31

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01/10/241 October 2024 Termination of appointment of Joshua John Holliday as a director on 2024-10-01

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01/10/241 October 2024 Termination of appointment of Lesley Jayne Holliday as a director on 2024-10-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-07-31

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11/12/2311 December 2023 Termination of appointment of Jamie Drew Holliday as a director on 2023-12-10

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25/08/2325 August 2023 Appointment of Mr Jamie Drew Holliday as a director on 2023-08-25

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25/08/2325 August 2023 Appointment of Mr Samuel David Holliday as a director on 2023-08-25

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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19/04/2119 April 2021 31/07/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/12/1917 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048465440001

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03/01/193 January 2019 DIRECTOR APPOINTED MR JOSHUA JOHN HOLLIDAY

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14/09/1814 September 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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23/10/1723 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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08/08/138 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/07/1227 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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22/08/1122 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/08/1024 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOLLIDAY / 25/07/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JAYNE HOLLIDAY / 25/07/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/09/092 September 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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17/09/0817 September 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/08/0730 August 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/10/0626 October 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/07/0521 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/08/0410 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 DIRECTOR'S PARTICULARS CHANGED

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27/08/0327 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/08/0312 August 2003 SECRETARY RESIGNED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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