HALCYON DRIVES LIMITED filing history - Find and update company information

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HALCYON DRIVES LIMITED

Company number 02637000

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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)
16 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	SH02	Sub-division of shares on 11 January 2022	View PDF Sub-division of shares on 11 January 2022 - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	PSC02	Notification of Halcyon Drives Holdings Limited as a person with significant control on 12 January 2022	View PDF Notification of Halcyon Drives Holdings Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC07	Cessation of Gary Craig Thorpe as a person with significant control on 12 January 2022	View PDF Cessation of Gary Craig Thorpe as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM02	Termination of appointment of Gary Craig Thorpe as a secretary on 12 January 2022	View PDF Termination of appointment of Gary Craig Thorpe as a secretary on 12 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Gary Craig Thorpe as a director on 12 January 2022	View PDF Termination of appointment of Gary Craig Thorpe as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Darren Paul Beeby as a director on 12 January 2022	View PDF Appointment of Mr Darren Paul Beeby as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Lee Andrew Stenton as a director on 12 January 2022	View PDF Appointment of Mr Lee Andrew Stenton as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Russell Grimshaw as a director on 12 January 2022	View PDF Appointment of Mr Russell Grimshaw as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Stephen Richard Ford as a director on 12 January 2022	View PDF Appointment of Mr Stephen Richard Ford as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	View PDF Confirmation statement made on 12 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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