HALCYON CARE HOMES LIMITED

Company number 12012323

Date	Type	Description	View / Download
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2024	DS01	Application to strike the company off the register	(1 page)
11 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
04 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise a sum not exceeding £649126 and apply such sum in paying up in full 649126 ordinary shares of £1.00 each 30/08/2023	(1 page)
30 Aug 2023	SH19	Statement of capital on 30 August 2023 GBP 100	(3 pages)
30 Aug 2023	SH20	Statement by Directors	(1 page)
30 Aug 2023	CAP-SS	Solvency Statement dated 30/08/23	(1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 649,226	(3 pages)
31 May 2023	TM01	Termination of appointment of Kathryn Anne Smith as a director on 24 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Robert Martin as a director on 24 May 2023	(1 page)
31 May 2023	AP01	Appointment of Ms Amanda Louise Holgate as a director on 24 May 2023	(2 pages)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
02 Feb 2023	MR04	Satisfaction of charge 120123230001 in full	(1 page)
02 Feb 2023	MR04	Satisfaction of charge 120123230002 in full	(1 page)
02 Feb 2023	MR04	Satisfaction of charge 120123230003 in full	(1 page)
02 Feb 2023	MR04	Satisfaction of charge 120123230004 in full	(1 page)
06 Jan 2023	AP01	Appointment of Ms Kathryn Anne Smith as a director on 5 January 2023	(2 pages)
06 Jan 2023	AP01	Appointment of Mr Robert Martin as a director on 5 January 2023	(2 pages)
03 Nov 2022	AD01	Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to The Heals Building Suites a & B, 3rd Floor 22-24 Torrington Place London WC1E 7HJ on 3 November 2022	(1 page)
03 Nov 2022	TM01	Termination of appointment of Michael Jon Whitehead as a director on 2 November 2022	(1 page)
03 Nov 2022	TM02	Termination of appointment of Lawrence Neil Tomlinson as a secretary on 2 November 2022	(1 page)
03 Nov 2022	AP01	Appointment of Mrs Sarah Elizabeth Jones as a director on 2 November 2022	(2 pages)
03 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(11 pages) Download iXBRL