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HALCYON LETTINGS LIMITED

Company number 04937229

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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)
05 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with updates
19 Aug 2024 AA Micro company accounts made up to 30 November 2023
24 Jul 2024 AD01 Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Suite 5, 46a Church Street Enfield EN2 6AZ on 24 July 2024
06 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
04 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
27 Jul 2022 AP01 Appointment of Mrs Melanie Jeffrey as a director on 14 July 2022
07 Dec 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
17 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
05 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Mar 2017 CERTNM Company name changed james & co lettings LIMITED\certificate issued on 04/03/17
  • RES15 ‐ Change company name resolution on 2017-02-24
04 Mar 2017 CONNOT Change of name notice
20 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100