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HALCYON WHARF GROUND RENTS LIMITED

Company number 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)
30 Nov 2018 CH02 Director's details changed for Grif Cosec Limited on 1 November 2018
30 Nov 2018 CH04 Secretary's details changed for Grif Cosec Limited on 1 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Simon Paul Wombwell on 1 January 2018
30 May 2018 AA Full accounts made up to 30 September 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
15 Dec 2017 AD01 Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 15 December 2017
10 May 2017 AA Full accounts made up to 30 September 2016
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
22 Jun 2016 AA Full accounts made up to 30 September 2015
08 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
03 Jun 2015 CH04 Secretary's details changed for Grif Cosec Limited on 3 June 2015
03 Jun 2015 CH02 Director's details changed for Grif Cosec Limited on 3 June 2015
29 Apr 2015 AA Full accounts made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
10 Feb 2015 AD01 Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 10 February 2015
10 Feb 2015 AP04 Appointment of Grif Cosec Limited as a secretary on 10 February 2015
29 Jan 2015 TM02 Termination of appointment of a secretary
28 Jan 2015 AP02 Appointment of Grif Cosec Limited as a director on 4 July 2014
21 Jul 2014 TM02 Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014
04 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
28 Feb 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
29 Oct 2013 AA Full accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
13 Dec 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
05 Oct 2012 CH01 Director's details changed for Mr Simon Paul Wombwell on 4 October 2012