KIMHALLIDAY LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/08/231 August 2023 Micro company accounts made up to 2023-03-31

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24/06/2324 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/07/2030 July 2020 31/03/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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18/06/1918 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/06/1421 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 DIRECTOR APPOINTED MR KIM HALLIDAY

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14/07/1314 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DENISE HALLIDAY / 01/06/2010

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09/09/109 September 2010 Annual return made up to 20 June 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/07/0924 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/09/067 September 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 18 BENTINCK STREET LONDON W1U 2AR

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28/07/0528 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/07/0414 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/07/0231 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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