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HALCYAN LTD

Company number 09711030

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
31 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
09 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
11 Nov 2020 TM01 Termination of appointment of Eden Warren as a director on 1 November 2020
01 Oct 2020 CH01 Director's details changed for Mr Eden Warren on 1 October 2020
01 Oct 2020 CH03 Secretary's details changed for Ms Samantha Jane Mant on 1 October 2020
01 Oct 2020 CS01 Confirmation statement made on 29 July 2020 with updates
18 May 2020 AA Total exemption full accounts made up to 31 March 2020
20 Feb 2020 SH06 Cancellation of shares. Statement of capital on 10 February 2020
  • GBP 20
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
03 Sep 2019 AD01 Registered office address changed from Frost Wiltshire Llp, Unit 1 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ England to Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on 3 September 2019
03 Sep 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
03 Sep 2019 CH01 Director's details changed for Mr Eden Warren on 2 September 2019
03 Sep 2019 CH01 Director's details changed for Mrs Samantha Jane Mant on 2 September 2019
03 Sep 2019 CH03 Secretary's details changed for Ms Samantha Jane Mant on 2 September 2019
03 Sep 2019 PSC04 Change of details for Mr Eden Warren as a person with significant control on 1 July 2019
03 Sep 2019 PSC04 Change of details for Mrs Samantha Jane Mant as a person with significant control on 1 July 2019
03 Sep 2019 AD01 Registered office address changed from Frost Wiltshire Llp, Unit 1 Folly Road Latteridge Bristol BS37 9TZ England to Frost Wiltshire Llp, Unit 1 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on 3 September 2019
03 Sep 2019 AD01 Registered office address changed from Unit 1 Folly Road Latteridge Bristol BS37 9TZ England to Frost Wiltshire Llp, Unit 1 Folly Road Latteridge Bristol BS37 9TZ on 3 September 2019