Halliday Marx Ltd was founded on 27 January 2009 and has its registered office in London, it's status at Companies House is "Active". The current directors of Halliday Marx Ltd are listed as Halliday, Andrew Derek, Marx, John William Francis at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALLIDAY, Andrew Derek | 27 January 2009 | - | 1 |
MARX, John William Francis | 27 January 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 10 September 2019 | |
RESOLUTIONS - N/A | 21 February 2019 | |
CONNOT - N/A | 21 February 2019 | |
CS01 - N/A | 05 February 2019 | |
AD01 - Change of registered office address | 12 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 31 January 2018 | |
PSC04 - N/A | 31 January 2018 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 22 February 2017 | |
CH03 - Change of particulars for secretary | 11 January 2017 | |
CH01 - Change of particulars for director | 11 January 2017 | |
CH01 - Change of particulars for director | 10 January 2017 | |
AD01 - Change of registered office address | 26 August 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 22 March 2016 | |
CH03 - Change of particulars for secretary | 01 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
CH01 - Change of particulars for director | 29 January 2016 | |
CH03 - Change of particulars for secretary | 03 September 2015 | |
CH01 - Change of particulars for director | 02 September 2015 | |
AA - Annual Accounts | 01 September 2015 | |
CH01 - Change of particulars for director | 03 February 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AA01 - Change of accounting reference date | 23 May 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 18 October 2010 | |
AD01 - Change of registered office address | 10 September 2010 | |
MG01 - Particulars of a mortgage or charge | 06 March 2010 | |
AR01 - Annual Return | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
NEWINC - New incorporation documents | 27 January 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 26 February 2010 | Outstanding |
N/A |