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HALCYON MANAGEMENT LIMITED

Company number 11898549

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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)
06 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Feb 2023	AD01	Registered office address changed from Hunter House 109 Snakes Lane West Woodford Green IG8 0DY England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 23 February 2023	View PDF Registered office address changed from Hunter House 109 Snakes Lane West Woodford Green IG8 0DY England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-15 - link opens in a new window - 1 page (1 page)
23 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2021	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Hunter House 109 Snakes Lane West Woodford Green IG8 0DY on 10 September 2021	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Hunter House 109 Snakes Lane West Woodford Green IG8 0DY on 10 September 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC01	Notification of Simon Maddison as a person with significant control on 9 March 2021	View PDF Notification of Simon Maddison as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC04	Change of details for Mrs Natalia Maddison as a person with significant control on 9 March 2021	View PDF Change of details for Mrs Natalia Maddison as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	MR01	Registration of charge 118985490001, created on 11 July 2019	View PDF Registration of charge 118985490001, created on 11 July 2019 - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	CH01	Director's details changed for Mrs Natalia Jelen Louise Maddison on 22 March 2019	View PDF Director's details changed for Mrs Natalia Jelen Louise Maddison on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC04	Change of details for Mrs Natalia Maddison as a person with significant control on 1 April 2019	View PDF Change of details for Mrs Natalia Maddison as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC07	Cessation of Simon Maddison as a person with significant control on 1 April 2019	View PDF Cessation of Simon Maddison as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM01	Termination of appointment of Simon Maddison as a director on 1 April 2019	View PDF Termination of appointment of Simon Maddison as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-22 GBP 100 - link opens in a new window - 34 pages (34 pages)

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HALCYON MANAGEMENT LIMITED

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