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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)
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
18 Apr 2019 AA Full accounts made up to 30 April 2018
29 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
23 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
01 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
16 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
13 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
20 Apr 2016 MR04 Satisfaction of charge 2 in full
20 Apr 2016 MR04 Satisfaction of charge 1 in full
08 Apr 2016 MR01 Registration of charge 025621120004, created on 31 March 2016
06 Apr 2016 MR01 Registration of charge 025621120003, created on 31 March 2016
02 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
09 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 327,002
10 Aug 2015 AD01 Registered office address changed from , 33 Bruton Place, London, W1J 6NP to 29 New Bond Street London W1S 2RL on 10 August 2015
12 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 327,002
05 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
16 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 327,002
05 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 30 April 2011
07 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Feb 2011 AA Full accounts made up to 30 April 2010