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HALCYON VENTURES LTD

Company number 07841176

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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)
26 Feb 2025 CERTNM Company name changed hoogan & dots secretarial service LTD\certificate issued on 26/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-25
02 Dec 2024 AA Accounts for a dormant company made up to 30 November 2024
11 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
01 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
13 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Jan 2023 CS01 Confirmation statement made on 9 November 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
12 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
09 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
04 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
07 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 100