- Company Overview for HALCYON DRIVES LIMITED (02637000)
- Filing history for HALCYON DRIVES LIMITED (02637000)
- People for HALCYON DRIVES LIMITED (02637000)
- Charges for HALCYON DRIVES LIMITED (02637000)
- More for HALCYON DRIVES LIMITED (02637000)
| 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) |
|---|---|---|---|
| 17 Aug 2017 | CS01 | Confirmation statement made on 12 August 2017 with no updates | |
| 08 Aug 2017 | SH06 |
Cancellation of shares. Statement of capital on 6 April 2015
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| 08 Aug 2017 | SH03 | Purchase of own shares. | |
| 05 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
| 03 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 27 Aug 2015 | TM01 | Termination of appointment of Martin Paul Rhodes as a director on 5 March 2015 | |
| 23 Jan 2015 | MR05 | All of the property or undertaking no longer forms part of charge 1 | |
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 17 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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|
| 03 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 08 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 09 Sep 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
| 09 Sep 2010 | CH01 | Director's details changed for Martin Paul Rhodes on 12 August 2010 | |
| 07 Jun 2010 | AD01 | Registered office address changed from St Andrews House St Andrews Street Leeds West Yorkshire LS3 1LF on 7 June 2010 | |
| 25 May 2010 | SH03 | Purchase of own shares. | |
| 24 May 2010 | TM01 | Termination of appointment of Paul Gaines as a director | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 |