HALCYON WHARF GROUND RENTS LIMITED
Company number 07951127
- Company Overview for HALCYON WHARF GROUND RENTS LIMITED (07951127)
- Filing history for HALCYON WHARF GROUND RENTS LIMITED (07951127)
- People for HALCYON WHARF GROUND RENTS LIMITED (07951127)
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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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Full accounts made up to 30 September 2023 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
| 27 Sep 2023 | AA | Full accounts made up to 30 September 2022 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with updates | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 22 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
| 26 Nov 2021 | AP01 | Appointment of Mr Christopher Leek as a director on 11 November 2021 | |
| 06 Oct 2021 | TM01 | Termination of appointment of James Agar as a director on 5 October 2021 | |
| 13 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
| 22 Sep 2020 | AA | Full accounts made up to 30 September 2019 | |
| 20 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 11 Jun 2019 | CH01 | Director's details changed for James Agar on 13 May 2019 | |
| 04 Jun 2019 | TM01 | Termination of appointment of Grif Cosec Limited as a director on 13 May 2019 | |
| 04 Jun 2019 | TM02 | Termination of appointment of Grif Cosec Limited as a secretary on 13 May 2019 | |
| 03 Jun 2019 | AP01 | Appointment of Mr Christopher Moore as a director on 13 May 2019 | |
| 03 Jun 2019 | TM01 | Termination of appointment of Simon Paul Wombwell as a director on 13 May 2019 | |
| 03 Jun 2019 | AP01 | Appointment of James Agar as a director on 13 May 2019 | |
| 03 Jun 2019 | AD01 | Registered office address changed from C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW to 1 London Wall Place London EC2Y 5AU on 3 June 2019 | |
| 30 May 2019 | CH02 | Director's details changed for Grif Cosec Limited on 13 May 2019 | |
| 30 May 2019 | CH04 | Secretary's details changed for Grif Cosec Limited on 13 May 2019 | |
| 29 Apr 2019 | AA | Full accounts made up to 30 September 2018 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with updates | |
| 30 Nov 2018 | CH01 | Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 |