Companies House does not verify the accuracy of the information filed

HALCYON MIDCO LIMITED

Company number 07672807

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	TM01	Termination of appointment of John Spencer Sheridan as a director on 30 April 2024	View PDF Termination of appointment of John Spencer Sheridan as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
30 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
28 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	SH19	Statement of capital on 1 April 2022 GBP 2,015,889	View PDF Statement of capital on 1 April 2022 GBP 2,015,889 - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	CAP-SS	Solvency Statement dated 10/01/22	View PDF Solvency Statement dated 10/01/22 - link opens in a new window - 1 page (1 page)
14 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 10/01/2022	View PDF Resolutions RES13 ‐ Reduction of share premuim account 10/01/2022 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
28 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 2,015,888	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 2,015,888 - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 2,015,889	View PDF Statement of capital following an allotment of shares on 14 February 2020 GBP 2,015,889 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 20 pages (20 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 2,015,888 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021.	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 2,015,888 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021. - link opens in a new window - 5 pages (5 pages)
08 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 26 pages (26 pages)
11 Sep 2018	AP01	Appointment of Mr John Spencer Sheridan as a director on 30 August 2018	View PDF Appointment of Mr John Spencer Sheridan as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2018	AP01	Appointment of Mr Darryn Stanley Gibson as a director on 23 May 2018	View PDF Appointment of Mr Darryn Stanley Gibson as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	TM01	Termination of appointment of Mark Edward Roderick as a director on 8 June 2018	View PDF Termination of appointment of Mark Edward Roderick as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 22 pages (22 pages)
26 Jul 2017	AP01	Appointment of Mr Mark Edward Roderick as a director on 17 May 2017	View PDF Appointment of Mr Mark Edward Roderick as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HALCYON MIDCO LIMITED

Filter by category