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HALCYON FINANCING LIMITED

Company number 07672821

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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)
23 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
27 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of John Spencer Sheridan as a director on 30 April 2024	View PDF Termination of appointment of John Spencer Sheridan as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
30 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
28 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	SH19	Statement of capital on 4 February 2022 GBP 2,015,888 ANNOTATION Clarification This form is a second filing of the SH19 registered on 14/01/2022	View PDF Statement of capital on 4 February 2022 GBP 2,015,888 ANNOTATION Clarification This form is a second filing of the SH19 registered on 14/01/2022 - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 11 pages (11 pages)
25 Jan 2022	MR01	Registration of charge 076728210002, created on 24 January 2022	View PDF Registration of charge 076728210002, created on 24 January 2022 - link opens in a new window - 32 pages (32 pages)
14 Jan 2022	SH19	Statement of capital on 14 January 2022 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 04/02/2022	View PDF Statement of capital on 14 January 2022 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 04/02/2022 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2022	CAP-SS	Solvency Statement dated 10/01/22	View PDF Solvency Statement dated 10/01/22 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ 10/01/2022	View PDF Resolutions RES13 ‐ 10/01/2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 2,015,888	View PDF Statement of capital following an allotment of shares on 14 February 2020 GBP 2,015,888 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 19 pages (19 pages)
18 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 21 pages (21 pages)
11 Sep 2018	AP01	Appointment of Mr John Spencer Sheridan as a director on 30 August 2018	View PDF Appointment of Mr John Spencer Sheridan as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2018	AP01	Appointment of Mr Darryn Stanley Gibson as a director on 23 May 2018	View PDF Appointment of Mr Darryn Stanley Gibson as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)

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HALCYON FINANCING LIMITED

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