Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AD01 |
Registered office address changed from C/O Prydis Limited Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter Devon EX5 1GB on 31 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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12 Apr 2024 |
CERTNM |
Company name changed halcyon hills uk LIMITED\certificate issued on 12/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-08
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Robin Jack Barrasford as a director on 12 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Robin Jack Barrasford on 2 February 2022
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from Suite 30 Atlas House West Devon Business Park Tavistock Devon PL19 9DP United Kingdom to C/O Prydis Limited Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 7 October 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Robin Jack Barrasford on 27 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mr Robin Jack Barrasford as a person with significant control on 27 February 2019
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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18 Jul 2018 |
CH03 |
Secretary's details changed for Mr Robin Jack Barrasford on 18 July 2018
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09 Jul 2018 |
PSC04 |
Change of details for Mr Robin Jack Barrasford as a person with significant control on 9 July 2018
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09 Jul 2018 |
CH01 |
Director's details changed for Mr Alan Frank Bird on 9 July 2018
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09 Jul 2018 |
CH01 |
Director's details changed for Mr Robin Jack Barrasford on 9 July 2018
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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