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HALCYON ART SERVICES LIMITED

Company number 03321341

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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)
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
02 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
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
05 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
12 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
28 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
05 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
19 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
27 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
24 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
20 Apr 2010 CH03 Secretary's details changed for Trevor John Dawson on 24 November 2009
20 Apr 2010 CH01 Director's details changed for Glyn Washington on 24 November 2009
20 Apr 2010 CH01 Director's details changed for Paul Joseph Sylvester Green on 24 November 2009
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
20 Feb 2009 363a Return made up to 20/02/09; full list of members
10 Dec 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009 alignment with parent or subsidiary
18 Sep 2008 288c Director's change of particulars / paul green / 11/09/2008
15 Sep 2008 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
16 Jun 2008 287 Registered office changed on 16/06/2008 from 30 marshall street birmingham B1 1LE
29 Feb 2008 363a Return made up to 20/02/08; full list of members