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HALCYON DOCTORS LIMITED

Company number 07828427

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 AP01 Appointment of Dr James Peregrine Warner as a director on 23 June 2022
19 Apr 2023 CH01 Director's details changed for Tamsin Leeper on 1 March 2021
14 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 AD01 Registered office address changed from The Old Town Hall 4 Queens Road Wimbledon SW19 8YB England to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 21 September 2022
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 AP01 Appointment of Mr Dimithry Kosala Gunasinghe as a director on 1 July 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Jan 2019 TM01 Termination of appointment of Marcus Nylen as a director on 25 January 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 AD01 Registered office address changed from The Old Town Hall Queens Road London SW19 8YB England to The Old Town Hall 4 Queens Road Wimbledon SW19 8YB on 21 May 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 15,348
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 15,148
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
25 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of the management team bonus share award agreement 28/09/2017
  • RES10 ‐ Resolution of allotment of securities