THE HALCYON (BATH) LTD

04962187
CHARLCOMBE GROVE FARM CHARLCOMBE BATH ENGLAND BA1 9BQ

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 9 Buy now
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 8 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 11 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 8 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 10 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 accounts Annual Accounts 11 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 accounts Annual Accounts 11 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 11 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2017 accounts Annual Accounts 4 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2016 accounts Annual Accounts 4 Buy now
16 Nov 2015 annual-return Annual Return 3 Buy now
30 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2015 accounts Annual Accounts 7 Buy now
24 Nov 2014 annual-return Annual Return 3 Buy now
03 Feb 2014 accounts Annual Accounts 6 Buy now
25 Nov 2013 annual-return Annual Return 3 Buy now
22 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
26 Nov 2012 annual-return Annual Return 3 Buy now
28 Aug 2012 accounts Annual Accounts 6 Buy now
27 Jan 2012 accounts Annual Accounts 6 Buy now
24 Nov 2011 annual-return Annual Return 3 Buy now
09 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Feb 2011 accounts Annual Accounts 6 Buy now
29 Nov 2010 annual-return Annual Return 3 Buy now
29 Nov 2010 officers Change of particulars for secretary (Giles Richard Thomas) 1 Buy now
08 Apr 2010 officers Termination of appointment of secretary (Pd Cosec Limited) 2 Buy now
08 Apr 2010 officers Appointment of secretary (Giles Richard Thomas) 3 Buy now
18 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jan 2010 accounts Annual Accounts 4 Buy now
19 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jan 2010 resolution Resolution 1 Buy now
24 Nov 2009 annual-return Annual Return 4 Buy now
07 May 2009 officers Director's change of particulars / giles thomas / 06/05/2009 1 Buy now
22 Jan 2009 accounts Annual Accounts 4 Buy now
19 Nov 2008 annual-return Return made up to 13/11/08; full list of members 3 Buy now
02 Jun 2008 accounts Annual Accounts 4 Buy now
28 Mar 2008 officers Director's change of particulars / giles thomas / 28/03/2008 1 Buy now
19 Mar 2008 annual-return Return made up to 13/11/07; full list of members 3 Buy now
29 Apr 2007 accounts Annual Accounts 4 Buy now
02 Jan 2007 annual-return Return made up to 13/11/06; full list of members 2 Buy now
06 Oct 2006 accounts Accounting reference date extended from 30/11/05 to 30/04/06 1 Buy now
05 May 2006 officers Secretary resigned 1 Buy now
05 May 2006 officers New secretary appointed 1 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: 18 baldwin way swindon dudley west midlands DY3 4PF 1 Buy now
14 Nov 2005 annual-return Return made up to 13/11/05; full list of members 2 Buy now
31 Aug 2005 accounts Annual Accounts 8 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
16 Nov 2004 annual-return Return made up to 13/11/04; full list of members 3 Buy now
29 Nov 2003 officers Secretary resigned 1 Buy now
29 Nov 2003 officers Director resigned 1 Buy now
29 Nov 2003 officers New secretary appointed 2 Buy now
29 Nov 2003 address Registered office changed on 29/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB 1 Buy now
29 Nov 2003 officers New director appointed 2 Buy now
13 Nov 2003 incorporation Incorporation Company 9 Buy now