HALCYON (ASHBOURNE ROAD) MANAGEMENT COMPANY LIMITED

05933005
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Jun 2024 accounts Annual Accounts 4 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Aug 2023 accounts Annual Accounts 4 Buy now
12 Sep 2022 officers Termination of appointment of director (Simon John Michael Devonald) 1 Buy now
12 Sep 2022 officers Appointment of director (Mr Jonathan Paul Smith) 2 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jun 2022 accounts Annual Accounts 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Apr 2021 accounts Annual Accounts 6 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2020 accounts Annual Accounts 5 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Sep 2019 officers Termination of appointment of director (David Simon Mcdonald) 1 Buy now
19 Jun 2019 accounts Annual Accounts 5 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2018 accounts Annual Accounts 2 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2017 accounts Annual Accounts 3 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Jun 2016 accounts Annual Accounts 3 Buy now
27 Oct 2015 officers Appointment of director (Mr Simon John Michael Devonald) 2 Buy now
14 Sep 2015 annual-return Annual Return 6 Buy now
26 Apr 2015 accounts Annual Accounts 7 Buy now
25 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2015 officers Change of particulars for corporate secretary (Trinity Nominees (1) Limited) 1 Buy now
13 Jan 2015 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
13 Jan 2015 officers Termination of appointment of secretary (The Mcdonald Partnership) 1 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
02 May 2014 accounts Annual Accounts 5 Buy now
13 Sep 2013 annual-return Annual Return 6 Buy now
11 Jul 2013 officers Change of particulars for corporate secretary (The Mcdonald Partnership) 1 Buy now
10 May 2013 accounts Annual Accounts 7 Buy now
12 Apr 2013 officers Appointment of director (David Simon Mcdonald) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (James Wren) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (David Bolton) 1 Buy now
18 Sep 2012 annual-return Annual Return 17 Buy now
11 May 2012 accounts Annual Accounts 5 Buy now
21 Sep 2011 annual-return Annual Return 17 Buy now
27 Jun 2011 accounts Annual Accounts 5 Buy now
13 Oct 2010 annual-return Annual Return 17 Buy now
29 Jun 2010 accounts Annual Accounts 5 Buy now
23 Sep 2009 annual-return Return made up to 12/09/09; full list of members 13 Buy now
09 Jul 2009 accounts Annual Accounts 9 Buy now
30 Sep 2008 annual-return Return made up to 12/09/08; full list of members 14 Buy now
04 Jul 2008 accounts Annual Accounts 5 Buy now
13 May 2008 officers Secretary's change of particulars the mcdonald partnership logged form 1 Buy now
11 Feb 2008 officers Secretary's particulars changed 1 Buy now
04 Jan 2008 address Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR 1 Buy now
22 Oct 2007 annual-return Return made up to 12/09/07; full list of members 9 Buy now
22 Oct 2007 officers Secretary resigned 1 Buy now
22 Oct 2007 officers New secretary appointed 2 Buy now
22 Jan 2007 capital Ad 12/01/07--------- £ si 3@1=3 £ ic 2/5 3 Buy now
22 Jan 2007 capital Ad 05/01/07--------- £ si 1@1=1 £ ic 1/2 3 Buy now
22 Sep 2006 officers Secretary resigned 1 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
22 Sep 2006 officers New secretary appointed 1 Buy now
22 Sep 2006 officers New director appointed 3 Buy now
22 Sep 2006 officers New director appointed 3 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
12 Sep 2006 incorporation Incorporation Company 11 Buy now