HALCYON DESIGN & MANUFACTURING LTD
Company number 05174248
- Company Overview for HALCYON DESIGN & MANUFACTURING LTD (05174248)
- Filing history for HALCYON DESIGN & MANUFACTURING LTD (05174248)
- People for HALCYON DESIGN & MANUFACTURING LTD (05174248)
- Charges for HALCYON DESIGN & MANUFACTURING LTD (05174248)
- Insolvency for HALCYON DESIGN & MANUFACTURING LTD (05174248)
- More for HALCYON DESIGN & MANUFACTURING LTD (05174248)
| 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) |
|---|---|---|---|
| 28 Jun 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
|
|
| 28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
|
|
| 24 Apr 2014 | MR01 | Registration of charge 051742480005 | |
| 05 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 18 Oct 2013 | TM01 | Termination of appointment of Danny Anker as a director | |
| 05 Aug 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
|
|
| 19 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 19 Aug 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 05 Jan 2011 | AD01 | Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 5 January 2011 | |
| 16 Sep 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
| 15 Sep 2010 | CH01 | Director's details changed for Raymond Thomas Anker on 1 October 2009 | |
| 15 Sep 2010 | CH01 | Director's details changed for Danny Anker on 1 October 2009 | |
| 15 Sep 2010 | CH01 | Director's details changed for Andrew Anker on 1 October 2009 | |
| 15 Sep 2010 | CH03 | Secretary's details changed for Andrew Anker on 1 October 2009 | |
| 19 Jan 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 28 Jul 2009 | 363a | Return made up to 08/07/09; full list of members | |
| 29 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 27 Apr 2009 | 88(2) | Ad 01/12/08\gbp si 1@1=1\gbp ic 104/105\ | |
| 27 Apr 2009 | 288b | Appointment terminated director donna anker | |
| 09 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 |