Advanced company searchLink opens in new window

HALCION EXPRESS LIMITED

Company number 01918981

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 1,030
30 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sh restrictions 21/07/2015
21 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Jun 2015 CH01 Director's details changed for Mr Andrew Christopher Corrie on 31 May 2015
19 Jun 2015 AP01 Appointment of Mr Simon Henry Mugglestone as a director on 1 June 2015
11 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
09 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
08 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
09 Nov 2012 AP01 Appointment of Mr Andrew Christopher Corrie as a director
05 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
22 Jun 2011 TM01 Termination of appointment of Heather Corrie-Jackson as a director
15 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Feb 2011 TM01 Termination of appointment of Heather Corrie-Jackson as a director
09 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
21 Apr 2009 MISC Section 519
29 Jan 2009 288b Appointment terminated director jack corrie
05 Dec 2008 363a Return made up to 04/12/08; full list of members
24 Oct 2008 288a Director appointed mr jack corrie
26 Aug 2008 AA Accounts for a small company made up to 29 February 2008