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HALCYON MANAGEMENT SERVICES LTD

Company number 09381531

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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 Aug 2024 AA Micro company accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
22 Aug 2023 AA Micro company accounts made up to 31 December 2022
08 Jun 2023 AD01 Registered office address changed from 19 Thorpe Meadows Peterborough PE3 6GA to 3 Ribes Close Hampton Hargate Peterborough PE7 8EH on 8 June 2023
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
02 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Aug 2022 AP01 Appointment of Mr Jordan David Cousins as a director on 19 August 2022
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
30 Sep 2021 MR01 Registration of charge 093815310009, created on 30 September 2021
30 Sep 2021 MR01 Registration of charge 093815310008, created on 30 September 2021
21 Jul 2021 AA Micro company accounts made up to 31 December 2020
05 Jul 2021 PSC01 Notification of Carole Chandler as a person with significant control on 26 September 2018
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
17 Aug 2020 AA Micro company accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
11 Jul 2019 AA Micro company accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,000
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 40
12 Jan 2016 AD03 Register(s) moved to registered inspection location Manor Farm Church Road Glatton Huntingdon Cambridgeshire PE28 5RR