HALCYON PROPERTIES LIMITED

Company number 03116208

Date	Type	Description	View / Download
15 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
28 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(7 pages)
22 Nov 2016	CH01	Director's details changed for Mr Mark Richard Simons on 7 March 2016	(2 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(3 pages)
17 Sep 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(3 pages)
08 Jun 2015	AP01	Appointment of Mr Mark Richard Simons as a director on 8 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Access Nominees Limited as a director on 8 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Richard Nathan Sugarman as a director on 8 June 2015	(1 page)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 Dec 2014	TM01	Termination of appointment of Willem Marthinus De Beer as a director on 12 December 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(5 pages)
07 Apr 2014	AP01	Appointment of Richard Nathan Sugarman as a director	(2 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(4 pages)
24 Sep 2013	AP01	Appointment of Mr Willem Marthinus De Beer as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(3 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)