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HALCYON ART UK LIMITED

Company number 06694569

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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)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	PSC05	Change of details for Halcyon Fine Art Group Limited as a person with significant control on 23 May 2023	View PDF Change of details for Halcyon Fine Art Group Limited as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AD01	Registered office address changed from 29 New Bond Street London W1S 2RL to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023	View PDF Registered office address changed from 29 New Bond Street London W1S 2RL to 5th Floor 143 New Bond Street London W1S 2TP on 23 May 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 October 2021	View PDF Previous accounting period extended from 30 April 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM02	Termination of appointment of Trevor John Dawson as a secretary on 30 September 2021	View PDF Termination of appointment of Trevor John Dawson as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CH01	Director's details changed for Paul Joseph Sylvester Green on 29 July 2020	View PDF Director's details changed for Paul Joseph Sylvester Green on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	PSC05	Change of details for Halcyon Fine Art Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Halcyon Fine Art Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	View PDF Confirmation statement made on 10 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	CH03	Secretary's details changed for Trevor John Dawson on 1 September 2017	View PDF Secretary's details changed for Trevor John Dawson on 1 September 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	CH01	Director's details changed for Paul Joseph Sylvester Green on 1 September 2017	View PDF Director's details changed for Paul Joseph Sylvester Green on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CH01	Director's details changed for Mr Glyn Washington on 1 September 2017	View PDF Director's details changed for Mr Glyn Washington on 1 September 2017 - link opens in a new window - 2 pages (2 pages)

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HALCYON ART UK LIMITED

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