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HALCYON FINANCE LIMITED

Company number 01808597

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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)
13 Aug 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 20 pages (20 pages)
05 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Bridget Scheuber as a director on 4 March 2024	View PDF Appointment of Bridget Scheuber as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Christopher James Corner as a director on 4 March 2024	View PDF Termination of appointment of Christopher James Corner as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Christopher James Corner as a director on 30 September 2023	View PDF Appointment of Christopher James Corner as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023	View PDF Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 19 pages (19 pages)
28 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	PSC05	Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023	View PDF Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Chloe Silvana Barry on 13 March 2023	View PDF Director's details changed for Chloe Silvana Barry on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023	View PDF Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 21 pages (21 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Paul Anthony Moore as a director on 1 December 2021	View PDF Termination of appointment of Paul Anthony Moore as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Chloe Silvana Barry as a director on 1 December 2021	View PDF Appointment of Chloe Silvana Barry as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 20 pages (20 pages)
02 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	TM02	Termination of appointment of Paul Moore as a secretary on 1 June 2021	View PDF Termination of appointment of Paul Moore as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 20 pages (20 pages)
06 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Mr Julian James Lawrence Smith as a director on 6 March 2020	View PDF Appointment of Mr Julian James Lawrence Smith as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Gaylene Jennefer Kendall as a director on 6 March 2020	View PDF Termination of appointment of Gaylene Jennefer Kendall as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 22 pages (22 pages)

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HALCYON FINANCE LIMITED

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