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HALCYON WASHROOMS LTD

Company number 12391529

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Mar 2023 TM01 Termination of appointment of Alan Edward Clifford Vincent as a director on 12 June 2022
30 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
19 Jan 2021 TM01 Termination of appointment of Lee Grant Walker as a director on 8 October 2020
19 Jan 2021 AP01 Appointment of Mr Lee Grant Walker as a director on 1 June 2020
19 Jan 2021 AP01 Appointment of Mr Mark Spicer as a director on 1 January 2021
19 Jan 2021 AP01 Appointment of Mr Alan Edward Clifford Vincent as a director on 1 January 2021
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
27 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
08 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-08
  • GBP 70