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HALCYON NOMINEES NO 2 LTD

Company number 07082431

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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)
27 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
22 Mar 2023 PSC07 Cessation of Martin Roy Priest as a person with significant control on 15 November 2022
22 Mar 2023 PSC07 Cessation of Christopher Keith Lepelley as a person with significant control on 15 November 2022
22 Mar 2023 PSC01 Notification of Sarah Jane Mcbrearty as a person with significant control on 15 November 2022
22 Mar 2023 PSC01 Notification of Christopher Billot Cotillard as a person with significant control on 15 November 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
02 Aug 2021 MR01 Registration of charge 070824310004, created on 27 July 2021
05 Jul 2021 PSC04 Change of details for Mr Christopher Keith Lepelley as a person with significant control on 20 November 2016
05 Jul 2021 PSC04 Change of details for Mr Martin Roy Priest as a person with significant control on 20 November 2016
16 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
03 Dec 2018 MR04 Satisfaction of charge 070824310001 in part
29 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
06 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Aug 2018 MR04 Satisfaction of charge 070824310001 in part
15 Aug 2018 MR04 Satisfaction of charge 070824310003 in full
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016