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HALCYON NEWBUILD LIMITED

Company number 08530275

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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 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
10 Jun 2023 AA Total exemption full accounts made up to 31 May 2022
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
23 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
29 May 2021 AA Total exemption full accounts made up to 31 May 2020
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
30 Sep 2020 MR04 Satisfaction of charge 085302750003 in full
30 Sep 2020 MR04 Satisfaction of charge 085302750002 in full
30 Sep 2020 MR04 Satisfaction of charge 085302750004 in full
30 Sep 2020 MR04 Satisfaction of charge 085302750005 in full
26 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
29 Feb 2020 CH01 Director's details changed for Mr Donald John Foley on 29 February 2020
29 Feb 2020 CH01 Director's details changed for Mr Peter Allan on 29 February 2020
29 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 Feb 2020 AD01 Registered office address changed from First Floor First Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to First Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 29 February 2020
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
08 Feb 2019 AD01 Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to First Floor First Floor 5 High Street Westbury on Trym Bristol BS9 3BY on 8 February 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
12 Dec 2018 MR01 Registration of charge 085302750005, created on 11 December 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
10 Apr 2018 AD01 Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on 10 April 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates