Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HALCYON PROPERTY HOLDINGS LTD

Company number 02941898

Follow this company File for this company
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 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 206
28 Sep 2020 AP01 Appointment of Mr Richard James Stretton as a director on 28 September 2020
07 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
03 Jan 2019 CH03 Secretary's details changed for Helen Tranter on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Roderick Owen Tranter on 3 January 2019
03 Jan 2019 AD01 Registered office address changed from The Lodge the Nook Bitteswell Lutterworth LE17 4RY United Kingdom to Halcyon House Valley Lane Bitteswell Lutterworth Leicestershire LE17 4SA on 3 January 2019
05 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 AD01 Registered office address changed from 3 Pennard Close Brackmills Industrial Es Northampton Northamptonshire NN4 7BE to The Lodge the Nook Bitteswell Lutterworth LE17 4RY on 19 July 2018
03 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 103
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 MR01 Registration of charge 029418980001, created on 20 May 2015
10 Mar 2015 CERTNM Company name changed singin gyraf productions LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
17 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 103
14 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011