HALCYON MARKETING AND ADMINISTRATION LIMITED
Company number 10344601
- Company Overview for HALCYON MARKETING AND ADMINISTRATION LIMITED (10344601)
- Filing history for HALCYON MARKETING AND ADMINISTRATION LIMITED (10344601)
- People for HALCYON MARKETING AND ADMINISTRATION LIMITED (10344601)
- More for HALCYON MARKETING AND ADMINISTRATION LIMITED (10344601)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 13 Aug 2024 | AD01 | Registered office address changed from C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom to Suite 30 West Devon Business Park Tavistock Devon PL19 9DP on 13 August 2024 | |
| 31 Jul 2024 | AD01 | Registered office address changed from C/O Prydis Limited Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 31 July 2024 | |
| 29 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 29 Feb 2024 | CH01 | Director's details changed for Mr Robin Jack Barrasford on 29 February 2024 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
| 23 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 02 Feb 2022 | CH01 | Director's details changed for Mr Robin Jack Barrasford on 2 February 2022 | |
| 27 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 13 Aug 2021 | RESOLUTIONS |
Resolutions
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| 13 Aug 2021 | CONNOT | Change of name notice | |
| 21 Apr 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
| 07 Oct 2020 | AD01 | Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA to C/O Prydis Limited Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 7 October 2020 | |
| 20 Mar 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 31 Dec 2019 | AD01 | Registered office address changed from Suite 30 Atlas House West Devon Business Park Tavistock Devon PL19 9DP United Kingdom to North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 31 December 2019 | |
| 09 Sep 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates | |
| 20 Mar 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 28 Feb 2019 | PSC04 | Change of details for Robin Jack Barrasford as a person with significant control on 27 February 2019 | |
| 28 Feb 2019 | CH01 | Director's details changed for Mr Robin Jack Barrasford on 27 February 2019 | |
| 24 Jan 2019 | AA01 | Previous accounting period shortened from 31 August 2018 to 31 May 2018 | |
| 06 Sep 2018 | CS01 | Confirmation statement made on 23 August 2018 with updates | |
| 13 Aug 2018 | PSC04 | Change of details for Mr Alan Frank Bird as a person with significant control on 24 August 2016 |