M HOLLIDAY ENGINEERING LTD.

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Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-10-30 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-10-31

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01/11/241 November 2024 Change of details for Mrs Rebecca Louise Holliday as a person with significant control on 2024-10-30

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31/10/2431 October 2024 Secretary's details changed for Mrs Karen Mary Holliday on 2024-10-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-30 with no updates

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31/10/2431 October 2024 Director's details changed for Mr Mark Holliday on 2024-10-30

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31/10/2431 October 2024 Change of details for Mrs Rebecca Louise Holliday as a person with significant control on 2024-10-30

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Change of details for Mr Mark Holliday as a person with significant control on 2024-10-30

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30/10/2430 October 2024 Registered office address changed from PO Box S41 9SF 25 25 Hulford Street Chesterfield S41 9SF England to 25 Hulford Street Chesterfield S41 9SF on 2024-10-30

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09/04/249 April 2024 Micro company accounts made up to 2023-10-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/08/2311 August 2023 Micro company accounts made up to 2022-10-31

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09/12/229 December 2022 Change of details for Mr Mark Holliday as a person with significant control on 2022-12-09

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09/12/229 December 2022 Registered office address changed from 51 Summerhouse Drive Sheffield S8 8AD United Kingdom to PO Box S41 9SF 25 25 Hulford Street Chesterfield S41 9SF on 2022-12-09

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07/12/227 December 2022 Confirmation statement made on 2022-10-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/04/2028 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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15/07/1915 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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08/10/188 October 2018 01/11/17 STATEMENT OF CAPITAL GBP 2

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08/10/188 October 2018 SECRETARY APPOINTED MRS KAREN MARY HOLLIDAY

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE HOLLIDAY

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARK HOLLIDAY / 01/11/2017

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08/06/188 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW HOLLIDAY

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1631 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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