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HALCYON OFFICES LIMITED

Company number 04483684

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	TM02	Termination of appointment of Karen Errington as a secretary on 31 October 2024	View PDF Termination of appointment of Karen Errington as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	PSC04	Change of details for Mr James Fairclough Sheppard as a person with significant control on 1 August 2022	View PDF Change of details for Mr James Fairclough Sheppard as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Mr Miles Dobson as a person with significant control on 1 August 2022	View PDF Change of details for Mr Miles Dobson as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Mr Miles Dobson on 1 August 2022	View PDF Director's details changed for Mr Miles Dobson on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CH03	Secretary's details changed for Karen Temple on 1 September 2012	View PDF Secretary's details changed for Karen Temple on 1 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	MR04	Satisfaction of charge 044836840004 in full	View PDF Satisfaction of charge 044836840004 in full - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 6 pages (6 pages)

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HALCYON OFFICES LIMITED

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