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HALCYON RETAIL LTD

Company number 07314487

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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)
29 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
04 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2023 CS01 Confirmation statement made on 14 July 2023 with updates
02 Oct 2023 TM01 Termination of appointment of Raymond Thomas Anker as a director on 2 October 2023
02 Oct 2023 PSC07 Cessation of Raymond Thomas Anker as a person with significant control on 15 May 2022
02 Oct 2023 AD01 Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to 3a Station Road Station Road Braughing Ware SG11 2PB on 2 October 2023
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
29 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 July 2021
29 Oct 2021 AA Unaudited abridged accounts made up to 31 July 2020
12 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with updates
27 Jul 2021 PSC07 Cessation of Danny Anker as a person with significant control on 27 July 2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 102
30 Oct 2020 AA Unaudited abridged accounts made up to 31 July 2019
14 Sep 2020 CS01 Confirmation statement made on 14 July 2020 with updates
01 Nov 2019 PSC04 Change of details for Mr Danny Anker as a person with significant control on 24 January 2019
31 Oct 2019 PSC04 Change of details for Mr Andrew Anker as a person with significant control on 24 January 2019
31 Oct 2019 CH01 Director's details changed for Mr Andrew Anker on 24 January 2019
02 Sep 2019 CS01 Confirmation statement made on 14 July 2019 with updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
30 Aug 2017 AA Total exemption small company accounts made up to 31 July 2016