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HALCYON FINE ART GROUP LIMITED

Company number 03319690

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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
07 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
26 Feb 2024 TM01 Termination of appointment of Raena Green as a director on 5 January 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 PSC05 Change of details for Halcyon Fine Art Group Holdings Limited as a person with significant control on 23 May 2023
23 May 2023 AD01 Registered office address changed from 29 New Bond Street London W1S 2RL United Kingdom to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023
10 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
24 Nov 2022 AA01 Current accounting period extended from 28 October 2022 to 31 December 2022
26 Jul 2022 AA Full accounts made up to 31 October 2021
22 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
18 Feb 2022 MR05 Part of the property or undertaking has been released from charge 033196900005
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement/company business 15/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2021 MR04 Satisfaction of charge 033196900004 in full
28 Dec 2021 MR01 Registration of charge 033196900005, created on 23 December 2021
21 Dec 2021 AA01 Previous accounting period extended from 28 April 2021 to 28 October 2021
15 Oct 2021 TM02 Termination of appointment of Trevor John Dawson as a secretary on 30 September 2021
22 Apr 2021 AA Full accounts made up to 30 April 2020
23 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
19 Feb 2021 CH01 Director's details changed for Paul Joseph Sylvester Green on 29 July 2020
19 Mar 2020 MR04 Satisfaction of charge 033196900003 in full
17 Mar 2020 MR01 Registration of charge 033196900004, created on 13 March 2020
24 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
24 Feb 2020 PSC05 Change of details for Halcyon Fine Art Group Holdings Limited as a person with significant control on 10 May 2016
27 Jan 2020 AA Full accounts made up to 30 April 2019