HALCYON FINANCING LIMITED

Company number 07672821

Date	Type	Description	View / Download
11 Jun 2018	TM01	Termination of appointment of Mark Edward Roderick as a director on 8 June 2018	(1 page)
24 Apr 2018	AA	Full accounts made up to 31 October 2017	(20 pages)
26 Jul 2017	AP01	Appointment of Mr Mark Edward Roderick as a director on 17 May 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Matthew Stevens as a director on 17 May 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Halcyon Midco Limited as a person with significant control on 6 April 2016	(1 page)
15 May 2017	AD01	Registered office address changed from Fifth Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WS to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 15 May 2017	(1 page)
04 May 2017	AA	Full accounts made up to 31 October 2016	(15 pages)
25 Apr 2017	AP01	Appointment of Mr Matthew Stevens as a director on 20 April 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr John Richard Bradshaw as a director	(2 pages)
06 Feb 2017	AP01	Appointment of Mr John Richard Bradshaw as a director on 17 January 2017	(2 pages)
07 Dec 2016	TM01	Termination of appointment of James Michael Featherstone as a director on 30 September 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
22 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,015,887	(4 pages)
25 Nov 2015	CH01	Director's details changed for Dr James Michael Featherstone on 4 October 2015	(2 pages)
23 Jul 2015	AA	Full accounts made up to 31 October 2014	(12 pages)
14 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2,015,887	(4 pages)
14 Jul 2015	AP01	Appointment of Mr James Michael Featherstone as a director on 1 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Jennifer Ruth Poole as a director on 30 June 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Graham Roger White as a director on 29 April 2015	(1 page)
08 May 2015	AP01	Appointment of Mr Anthony Daniel Graff as a director on 28 April 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mrs Jennifer Ruth Poole as a director on 11 February 2015	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Michael Andrew Gordon as a director on 24 October 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 October 2013	(11 pages)