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HALCYON DRIVES LIMITED

Company number 02637000

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
21 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
23 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
22 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
21 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2022 SH10 Particulars of variation of rights attached to shares
31 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
26 Jan 2022 SH08 Change of share class name or designation
26 Jan 2022 SH02 Sub-division of shares on 11 January 2022
17 Jan 2022 PSC02 Notification of Halcyon Drives Holdings Limited as a person with significant control on 12 January 2022
17 Jan 2022 PSC07 Cessation of Gary Craig Thorpe as a person with significant control on 12 January 2022
17 Jan 2022 TM02 Termination of appointment of Gary Craig Thorpe as a secretary on 12 January 2022
17 Jan 2022 TM01 Termination of appointment of Gary Craig Thorpe as a director on 12 January 2022
17 Jan 2022 AP01 Appointment of Mr Darren Paul Beeby as a director on 12 January 2022
17 Jan 2022 AP01 Appointment of Mr Lee Andrew Stenton as a director on 12 January 2022
17 Jan 2022 AP01 Appointment of Mr Russell Grimshaw as a director on 12 January 2022
17 Jan 2022 AP01 Appointment of Mr Stephen Richard Ford as a director on 12 January 2022
23 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
21 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
16 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 May 2018