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HALCYON HOTELS AND RESORTS PLC

Company number 07422554

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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)
15 Oct 2018 AP01 Appointment of Mr Timothy Guy Brocklebank as a director on 15 October 2018
05 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
15 Nov 2017 CH01 Director's details changed for Mr Nigel Peter Chapman on 20 August 2017
13 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
26 Sep 2017 CH01 Director's details changed for Mr Adrian Paul Burley on 1 September 2017
10 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jan 2016 CH01 Director's details changed for Mr Nigel Peter Chapman on 8 October 2015
21 Dec 2015 CH01 Director's details changed for Mr Nigel Peter Chapman on 8 October 2015
21 Dec 2015 CH01 Director's details changed for Mr Nigel Peter Chapman on 8 October 2015
16 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3,013,394
18 Sep 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 7 September 2015
  • GBP 3,009,273.00
10 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 3,013,394
13 Nov 2014 CH01 Director's details changed for Mr Paul Adam Campbell on 25 October 2014
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 3,013,394
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 3,013,333.5
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 2,837,797.5
25 Mar 2014 CH01 Director's details changed for Mr Adrian Paul Burley on 19 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Adrian Paul Burley on 19 March 2014
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 2,837,298
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 2,837,254
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 2,649,905.5