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HALCYON 123 LTD

Company number 08298591

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AD01	Registered office address changed from 14 Buckingham Gate London SW1E 6LB to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on 5 October 2016	View PDF Registered office address changed from 14 Buckingham Gate London SW1E 6LB to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on 5 October 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	MR01	Registration of charge 082985910002, created on 28 November 2014	View PDF Registration of charge 082985910002, created on 28 November 2014 - link opens in a new window - 30 pages (30 pages)
01 Dec 2014	MR01	Registration of charge 082985910003, created on 28 November 2014	View PDF Registration of charge 082985910003, created on 28 November 2014 - link opens in a new window - 24 pages (24 pages)
06 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
09 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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