Advanced company searchLink opens in new window

HALCYON OFFICES LIMITED

Company number 04483684

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)
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