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HALCYON DAYS ENTERPRISES LIMITED

Company number 10407072

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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)
10 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
04 Oct 2024 PSC04 Change of details for Ms Susan Randall as a person with significant control on 3 October 2016
03 Oct 2024 PSC04 Change of details for Mr Keith Charles Webster as a person with significant control on 3 October 2016
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
03 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
18 Oct 2022 PSC07 Cessation of Susan Randall as a person with significant control on 18 October 2022
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
18 Oct 2021 PSC04 Change of details for Ms Susan Randall as a person with significant control on 3 October 2016
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with updates
14 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
12 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-11
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Oct 2017 PSC01 Notification of Keith Charles Webster as a person with significant control on 3 October 2016
12 Oct 2017 CH01 Director's details changed for Mr Keith Charles Webster on 12 October 2017
12 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
12 Oct 2017 PSC01 Notification of Susan Randall as a person with significant control on 3 October 2016
02 Nov 2016 CH01 Director's details changed for Ms Susan Randall on 1 November 2016
01 Nov 2016 AP01 Appointment of Ms Susan Randall as a director on 3 October 2016