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HALCYON GALLERY (HOLDINGS) LIMITED

Company number 02562112

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
21 Aug 2024	PSC05	Change of details for Halcyon Fine Art Group Limited as a person with significant control on 23 May 2023	View PDF Change of details for Halcyon Fine Art Group Limited as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Raena Green as a director on 5 January 2024	View PDF Termination of appointment of Raena Green as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
23 May 2023	AD01	Registered office address changed from 29 New Bond Street London W1S 2RL to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023	View PDF Registered office address changed from 29 New Bond Street London W1S 2RL to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA01	Current accounting period extended from 29 October 2022 to 31 December 2022	View PDF Current accounting period extended from 29 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
05 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 15/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jan 2022	MR01	Registration of charge 025621120006, created on 23 December 2021	View PDF Registration of charge 025621120006, created on 23 December 2021 - link opens in a new window - 62 pages (62 pages)
30 Dec 2021	MR04	Satisfaction of charge 025621120005 in full	View PDF Satisfaction of charge 025621120005 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA01	Previous accounting period extended from 29 April 2021 to 29 October 2021	View PDF Previous accounting period extended from 29 April 2021 to 29 October 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	TM02	Termination of appointment of Trevor John Dawson as a secretary on 30 September 2021	View PDF Termination of appointment of Trevor John Dawson as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 Feb 2021	CH01	Director's details changed for Paul Joseph Sylvester Green on 29 July 2020	View PDF Director's details changed for Paul Joseph Sylvester Green on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	MR04	Satisfaction of charge 025621120004 in full	View PDF Satisfaction of charge 025621120004 in full - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR04	Satisfaction of charge 025621120003 in full	View PDF Satisfaction of charge 025621120003 in full - link opens in a new window - 1 page (1 page)
17 Mar 2020	MR01	Registration of charge 025621120005, created on 13 March 2020	View PDF Registration of charge 025621120005, created on 13 March 2020 - link opens in a new window - 35 pages (35 pages)
19 Feb 2020	AP01	Appointment of Ehud Sheleg as a director on 11 February 2020	View PDF Appointment of Ehud Sheleg as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 16 pages (16 pages)
26 Nov 2019	PSC05	Change of details for Halcyon Fine Art Group Limited as a person with significant control on 10 May 2016	View PDF Change of details for Halcyon Fine Art Group Limited as a person with significant control on 10 May 2016 - link opens in a new window - 2 pages (2 pages)

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HALCYON GALLERY (HOLDINGS) LIMITED

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