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HALCYON CLADDING AND ROOFING LIMITED

Company number 06916885

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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)
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 300
02 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
09 Aug 2013 AD01 Registered office address changed from 26 Northside Birtley Chester Le Street County Durham DH3 1RD England on 9 August 2013
24 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
29 Apr 2013 AD01 Registered office address changed from Unit 2D Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PA United Kingdom on 29 April 2013
22 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from Unit 2F Trimdon Grange Ind. Estate Trimdon Station Durham Duham TS29 6AP on 26 November 2012
18 Nov 2012 AA01 Previous accounting period shortened from 31 May 2013 to 31 October 2012
18 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
14 Nov 2012 AP03 Appointment of Mr Steven Crisp as a secretary
05 Nov 2012 TM01 Termination of appointment of Richard Hewson as a director
05 Nov 2012 TM01 Termination of appointment of Alan Richardson as a director
22 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
27 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mr Austin Ford on 27 May 2010
27 May 2009 NEWINC Incorporation