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HALCYON PROPERTY HOLDINGS LTD

Company number 02941898

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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)
13 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2022 MR01 Registration of charge 029418980005, created on 25 August 2022
05 May 2022 MR04 Satisfaction of charge 029418980003 in full
05 May 2022 MR04 Satisfaction of charge 029418980002 in full
22 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 MR01 Registration of charge 029418980004, created on 23 July 2021
26 Feb 2021 MR01 Registration of charge 029418980003, created on 2 February 2021
01 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
27 Jan 2021 AP01 Appointment of Mrs Helen Tranter as a director on 22 January 2021
27 Jan 2021 MR01 Registration of charge 029418980002, created on 7 January 2021
20 Jan 2021 AP01 Appointment of Mrs Rebecca Marie Stretton as a director on 18 January 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
08 Jan 2021 MR04 Satisfaction of charge 029418980001 in full
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
30 Sep 2020 PSC07 Cessation of Roderick Owen Tranter as a person with significant control on 29 September 2020
30 Sep 2020 PSC02 Notification of Eip Holdings Ltd as a person with significant control on 29 September 2020
30 Sep 2020 PSC02 Notification of Pennard Commercial Services Ltd as a person with significant control on 20 September 2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 206
28 Sep 2020 AP01 Appointment of Mr Richard James Stretton as a director on 28 September 2020
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates