THE HALCYON GALLERY (CORPORATE) LIMITED
Company number 02257570
- Company Overview for THE HALCYON GALLERY (CORPORATE) LIMITED (02257570)
- Filing history for THE HALCYON GALLERY (CORPORATE) LIMITED (02257570)
- People for THE HALCYON GALLERY (CORPORATE) LIMITED (02257570)
- Charges for THE HALCYON GALLERY (CORPORATE) LIMITED (02257570)
- More for THE HALCYON GALLERY (CORPORATE) LIMITED (02257570)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Feb 2024 | TM01 | Termination of appointment of Raena Green as a director on 5 January 2024 | |
| 16 Feb 2024 | PSC05 | Change of details for Halcyon Gallery (Holdings) Limited as a person with significant control on 23 May 2023 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 28 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 23 May 2023 | AD01 | Registered office address changed from 29 New Bond Street London W1S 2RL to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 24 Nov 2022 | AA01 | Current accounting period extended from 31 October 2022 to 31 December 2022 | |
| 26 Jul 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 30 Dec 2021 | MR04 | Satisfaction of charge 2 in full | |
| 30 Dec 2021 | MR04 | Satisfaction of charge 4 in full | |
| 30 Dec 2021 | MR04 | Satisfaction of charge 3 in full | |
| 30 Dec 2021 | MR04 | Satisfaction of charge 1 in full | |
| 21 Dec 2021 | AA01 | Previous accounting period extended from 30 April 2021 to 31 October 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 15 Oct 2021 | TM02 | Termination of appointment of Trevor John Dawson as a secretary on 30 September 2021 | |
| 19 Feb 2021 | CH01 | Director's details changed for Paul Joseph Sylvester Green on 29 July 2020 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 24 November 2020 with no updates | |
| 24 Sep 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 21 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 26 Nov 2019 | PSC05 | Change of details for Halcyon Gallery (Holdings) Limited as a person with significant control on 10 May 2016 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
| 15 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 24 November 2018 with updates | |
| 24 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 24 November 2017 with updates |