T. HALLIDAY ENGINEERING LIMITED

Company number 01290472 ·

Active

125 filings

Date Filing
14 Aug 2026 Total exemption full accounts made up to 2026-06-30 · 12 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
10 Apr 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
12 Mar 2026 Registration of charge 012904720004, created on 2026-03-11 · 20 pages View document
13 Feb 2026 Satisfaction of charge 2 in full · 1 page View document
13 Feb 2026 Satisfaction of charge 1 in full · 1 page View document
14 Jan 2026 Satisfaction of charge 012904720003 in full · 1 page View document
22 Oct 2025 Director's details changed for Lee Phillip Halliday on 2025-09-26 · 2 pages View document
22 Oct 2025 Change of details for Mr Lee Phillip Halliday as a person with significant control on 2025-09-26 · 2 pages View document
22 Oct 2025 Confirmation statement made on 2025-09-26 with updates · 4 pages View document
21 Oct 2025 Director's details changed for Terence Halliday on 2025-09-12 · 2 pages View document
21 Oct 2025 Director's details changed for Lee Phillip Halliday on 2025-09-12 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
26 Nov 2024 Registration of charge 012904720003, created on 2024-11-25 · 12 pages View document
8 Nov 2024 Secretary's details changed for Mr Lee Halliday on 2024-09-26 · 1 page View document
8 Nov 2024 Change of details for Mr Terence Robert Halliday as a person with significant control on 2024-09-26 · 2 pages View document
8 Nov 2024 Director's details changed for Lee Phillip Halliday on 2024-09-26 · 2 pages View document
8 Nov 2024 Director's details changed for Lee Phillip Halliday on 2024-09-26 · 2 pages View document
8 Nov 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
14 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
10 Nov 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
4 Nov 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Nov 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
30 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Nov 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
2 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
24 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 May 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12 View document
29 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 May 2012 APPOINTMENT TERMINATED, SECRETARY PATRICIA PENTON View document
28 May 2012 SECRETARY APPOINTED MR LEE HALLIDAY View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Sep 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
5 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILLIP HALLIDAY / 26/09/2010 View document
29 Sep 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HALLIDAY / 26/09/2010 View document
14 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
7 Oct 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
6 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
16 Oct 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
16 Oct 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM ORCHARD ROAD HANWORTH ROAD INDUSTRIAL ESTATE SUNBURY ON THAMES MIDDLESEX TW16 5BZ View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR KATHLEEN MCCONN View document
1 May 2008 30/06/07 TOTAL EXEMPTION FULL View document
10 Oct 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
20 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
5 Oct 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
5 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
14 Oct 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
27 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
17 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
6 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
21 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
16 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
6 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
5 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
17 Jan 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
2 Oct 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
4 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
22 Sep 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS View document
13 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
10 Nov 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS View document
20 Jan 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
3 Oct 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS View document
3 Jan 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
3 Jan 1997 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS View document
3 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
23 Nov 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS View document
22 Aug 1995 S366A DISP HOLDING AGM 30/06/95 View document
1 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
18 Nov 1994 RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS View document
18 Nov 1994 SECRETARY'S PARTICULARS CHANGED View document
6 Aug 1994 NEW DIRECTOR APPOINTED View document
30 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
13 Oct 1993 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS View document
17 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
11 Nov 1992 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS View document
11 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
1 Nov 1991 RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS View document
7 Jun 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
23 Apr 1991 RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS View document
23 Apr 1991 REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 4 DENISON ROAD FELTHAM MIDDX TW13 4QF View document
26 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jun 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
13 Jun 1990 NC INC ALREADY ADJUSTED 05/06/90 View document
13 Jun 1990 £ NC 1000/100000 05/06 View document
25 Apr 1990 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS View document
11 Jul 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
14 Nov 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS View document
24 Oct 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
17 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
27 Mar 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
18 Feb 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View document