- Company Overview for HALCYON OFFICES LIMITED (04483684)
- Filing history for HALCYON OFFICES LIMITED (04483684)
- People for HALCYON OFFICES LIMITED (04483684)
- Charges for HALCYON OFFICES LIMITED (04483684)
- More for HALCYON OFFICES LIMITED (04483684)
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) |
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07 Jan 2025 | PSC04 | Change of details for Ms Tina Eberstein as a person with significant control on 23 December 2024 | |
07 Jan 2025 | PSC04 | Change of details for Mr Miles Dobson as a person with significant control on 19 December 2024 | |
07 Jan 2025 | CH01 | Director's details changed for Ms Tina Eberstein on 23 December 2024 | |
07 Jan 2025 | CH01 | Director's details changed for Mr Miles Dobson on 19 December 2024 | |
03 Jan 2025 | PSC02 | Notification of Connect House Leatherhead Limited as a person with significant control on 23 December 2024 | |
02 Jan 2025 | CS01 | Confirmation statement made on 2 January 2025 with updates | |
31 Dec 2024 | PSC01 | Notification of Tina Eberstein as a person with significant control on 23 December 2024 | |
31 Dec 2024 | PSC07 | Cessation of James Fairclough Sheppard as a person with significant control on 23 December 2024 | |
31 Dec 2024 | AP01 | Appointment of Ms Tina Eberstein as a director on 23 December 2024 | |
31 Dec 2024 | TM01 | Termination of appointment of James Fairclough Sheppard as a director on 23 December 2024 | |
11 Nov 2024 | TM02 | Termination of appointment of Karen Errington as a secretary on 31 October 2024 | |
07 Aug 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
19 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with updates | |
28 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
13 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
12 Dec 2022 | AD01 | Registered office address changed from Marlborough House 2 Charnwood Street Derby DE1 2GT England to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 12 December 2022 | |
05 Dec 2022 | AD01 | Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB to Marlborough House 2 Charnwood Street Derby DE1 2GT on 5 December 2022 | |
28 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
01 Aug 2022 | CS01 | Confirmation statement made on 16 July 2022 with no updates | |
01 Aug 2022 | PSC04 | Change of details for Mr James Fairclough Sheppard as a person with significant control on 1 August 2022 | |
01 Aug 2022 | PSC04 | Change of details for Mr Miles Dobson as a person with significant control on 1 August 2022 | |
01 Aug 2022 | CH01 | Director's details changed for Mr Miles Dobson on 1 August 2022 | |
01 Oct 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
02 Aug 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
23 Sep 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 |