Companies House does not verify the accuracy of the information filed

HALCYON MANAGEMENT SERVICES LTD

Company number 09381531

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)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2023	AD01	Registered office address changed from 19 Thorpe Meadows Peterborough PE3 6GA to 3 Ribes Close Hampton Hargate Peterborough PE7 8EH on 8 June 2023	View PDF Registered office address changed from 19 Thorpe Meadows Peterborough PE3 6GA to 3 Ribes Close Hampton Hargate Peterborough PE7 8EH on 8 June 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2022	AP01	Appointment of Mr Jordan David Cousins as a director on 19 August 2022	View PDF Appointment of Mr Jordan David Cousins as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	MR01	Registration of charge 093815310008, created on 30 September 2021	View PDF Registration of charge 093815310008, created on 30 September 2021 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	MR01	Registration of charge 093815310009, created on 30 September 2021	View PDF Registration of charge 093815310009, created on 30 September 2021 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2021	PSC01	Notification of Carole Chandler as a person with significant control on 26 September 2018	View PDF Notification of Carole Chandler as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 1 page (1 page) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 40	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 40 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AD03	Register(s) moved to registered inspection location Manor Farm Church Road Glatton Huntingdon Cambridgeshire PE28 5RR	View PDF Register(s) moved to registered inspection location Manor Farm Church Road Glatton Huntingdon Cambridgeshire PE28 5RR - link opens in a new window - 1 page (1 page)
11 Jan 2016	AD02	Register inspection address has been changed to Manor Farm Church Road Glatton Huntingdon Cambridgeshire PE28 5RR	View PDF Register inspection address has been changed to Manor Farm Church Road Glatton Huntingdon Cambridgeshire PE28 5RR - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HALCYON MANAGEMENT SERVICES LTD

Filter by category