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HALCYON OFFICES LIMITED

Company number 04483684

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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)
19 Apr 2017 SH08 Change of share class name or designation
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
16 May 2016 AD03 Register(s) moved to registered inspection location Wesley House Bull Hill Leatherhead Surrey KT22 7AH
18 Sep 2015 MR01 Registration of charge 044836840005, created on 17 September 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 800
28 Jul 2015 AD04 Register(s) moved to registered office address Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB
29 Jun 2015 MR01 Registration of charge 044836840004, created on 26 June 2015
17 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 July 2014
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2015 SH08 Change of share class name or designation
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 800
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 CH01 Director's details changed for Miles Dobson on 25 September 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 800

Statement of capital on 2015-03-11
  • GBP 800
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015
14 Jul 2014 AD03 Register(s) moved to registered inspection location Wesley House Bull Hill Leatherhead Surrey KT22 7AH
14 Jul 2014 AD02 Register inspection address has been changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP England to Wesley House Bull Hill Leatherhead Surrey KT22 7AH
21 Aug 2013 SH08 Change of share class name or designation
21 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 AD02 Register inspection address has been changed