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

HALCION HOLDINGS LIMITED

Company number 04418299

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)
16 Aug 2024 AA Total exemption full accounts made up to 28 February 2024
10 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
19 Jul 2023 CH01 Director's details changed for Mr Andrew Christopher Corrie on 18 July 2023
19 Jul 2023 PSC04 Change of details for Mr Andrew Christopher Corrie as a person with significant control on 18 July 2023
03 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
15 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
14 Dec 2021 TM02 Termination of appointment of Monica Corrie as a secretary on 26 November 2021
19 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
08 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2020 SH08 Change of share class name or designation
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
11 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2020 SH10 Particulars of variation of rights attached to shares
11 Nov 2020 SH08 Change of share class name or designation
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
05 Nov 2020 PSC04 Change of details for Mrs Monica Corrie as a person with significant control on 1 November 2020
15 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
29 May 2018 AA Total exemption full accounts made up to 28 February 2018
26 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
05 Sep 2017 MR05 All of the property or undertaking has been released from charge 044182990004