T. HALLIDAY ENGINEERING LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewDirector's details changed for Lee Phillip Halliday on 2025-09-26

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22/10/2522 October 2025 NewConfirmation statement made on 2025-09-26 with updates

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22/10/2522 October 2025 NewChange of details for Mr Lee Phillip Halliday as a person with significant control on 2025-09-26

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21/10/2521 October 2025 NewDirector's details changed for Lee Phillip Halliday on 2025-09-12

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21/10/2521 October 2025 NewDirector's details changed for Terence Halliday on 2025-09-12

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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26/11/2426 November 2024 Registration of charge 012904720003, created on 2024-11-25

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08/11/248 November 2024 Director's details changed for Lee Phillip Halliday on 2024-09-26

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08/11/248 November 2024 Secretary's details changed for Mr Lee Halliday on 2024-09-26

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08/11/248 November 2024 Change of details for Mr Terence Robert Halliday as a person with significant control on 2024-09-26

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08/11/248 November 2024 Director's details changed for Lee Phillip Halliday on 2024-09-26

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08/11/248 November 2024 Confirmation statement made on 2024-09-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-06-30

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10/11/2310 November 2023 Confirmation statement made on 2023-09-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-06-30

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04/11/224 November 2022 Confirmation statement made on 2022-09-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/11/212 November 2021 Confirmation statement made on 2021-09-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/11/1523 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/10/1427 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/10/1324 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/05/1320 May 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/10/1218 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/05/1228 May 2012 APPOINTMENT TERMINATED, SECRETARY PATRICIA PENTON

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28/05/1228 May 2012 SECRETARY APPOINTED MR LEE HALLIDAY

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/09/1128 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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05/04/115 April 2011 30/06/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HALLIDAY / 26/09/2010

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29/09/1029 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILLIP HALLIDAY / 26/09/2010

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14/04/1014 April 2010 30/06/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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16/10/0816 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM ORCHARD ROAD HANWORTH ROAD INDUSTRIAL ESTATE SUNBURY ON THAMES MIDDLESEX TW16 5BZ

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR KATHLEEN MCCONN

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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10/10/0710 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/10/065 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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14/10/0514 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/10/0427 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/10/036 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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16/10/0216 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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05/10/015 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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02/10/002 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/09/9922 September 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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10/11/9810 November 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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03/10/973 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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03/01/973 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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03/01/973 January 1997 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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23/11/9523 November 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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22/08/9522 August 1995 S366A DISP HOLDING AGM 30/06/95

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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18/11/9418 November 1994 RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS

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18/11/9418 November 1994 SECRETARY'S PARTICULARS CHANGED

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06/08/946 August 1994 NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/10/9313 October 1993 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS

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17/05/9317 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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11/11/9211 November 1992 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS

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11/11/9211 November 1992 DIRECTOR'S PARTICULARS CHANGED

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28/05/9228 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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01/11/911 November 1991 RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS

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07/06/917 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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23/04/9123 April 1991 RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 4 DENISON ROAD FELTHAM MIDDX TW13 4QF

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26/10/9026 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9010 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/9027 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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13/06/9013 June 1990 NC INC ALREADY ADJUSTED 05/06/90

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13/06/9013 June 1990 £ NC 1000/100000 05/06

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25/04/9025 April 1990 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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14/11/8814 November 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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24/10/8824 October 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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17/05/8817 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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18/02/8718 February 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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