HALCYON FINANCING LIMITED

07672821
107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Appointment of director (Christian Tucat) 2 Buy now
19 Nov 2024 officers Termination of appointment of director (Darryn Stanley Gibson) 1 Buy now
15 Nov 2024 officers Appointment of director (Francesca Geretto) 2 Buy now
23 Aug 2024 accounts Annual Accounts 20 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Termination of appointment of director (John Spencer Sheridan) 1 Buy now
17 Jul 2023 accounts Annual Accounts 19 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 19 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
04 Feb 2022 mortgage Statement of satisfaction of a charge 11 Buy now
25 Jan 2022 mortgage Registration of a charge 32 Buy now
14 Jan 2022 capital Statement of capital (Section 108) 4 Buy now
14 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jan 2022 insolvency Solvency Statement dated 10/01/22 2 Buy now
14 Jan 2022 resolution Resolution 1 Buy now
06 Dec 2021 accounts Annual Accounts 18 Buy now
08 Oct 2021 capital Return of Allotment of shares 3 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 accounts Annual Accounts 19 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 accounts Annual Accounts 21 Buy now
11 Sep 2018 officers Appointment of director (Mr John Spencer Sheridan) 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2018 officers Appointment of director (Mr Darryn Stanley Gibson) 2 Buy now
11 Jun 2018 officers Termination of appointment of director (Mark Edward Roderick) 1 Buy now
24 Apr 2018 accounts Annual Accounts 20 Buy now
26 Jul 2017 officers Appointment of director (Mr Mark Edward Roderick) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Matthew Stevens) 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 accounts Annual Accounts 15 Buy now
25 Apr 2017 officers Appointment of director (Mr Matthew Stevens) 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Anthony Daniel Graff) 1 Buy now
06 Feb 2017 officers Appointment of director (Mr John Richard Bradshaw) 2 Buy now
06 Feb 2017 officers Appointment of director (Mr John Richard Bradshaw) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (James Michael Featherstone) 1 Buy now
03 Aug 2016 accounts Annual Accounts 13 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
25 Nov 2015 officers Change of particulars for director (Dr James Michael Featherstone) 2 Buy now
23 Jul 2015 accounts Annual Accounts 12 Buy now
14 Jul 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 officers Appointment of director (Mr James Michael Featherstone) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (Jennifer Ruth Poole) 1 Buy now
08 May 2015 officers Termination of appointment of director (Graham Roger White) 1 Buy now
08 May 2015 officers Appointment of director (Mr Anthony Daniel Graff) 2 Buy now
19 Feb 2015 officers Appointment of director (Mrs Jennifer Ruth Poole) 2 Buy now
04 Nov 2014 officers Termination of appointment of director (Michael Andrew Gordon) 1 Buy now
31 Jul 2014 accounts Annual Accounts 11 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
02 May 2014 officers Change of particulars for director (Mr Graham Roger White) 2 Buy now
04 Dec 2013 officers Appointment of secretary (Mr John Bradshaw) 1 Buy now
04 Dec 2013 officers Termination of appointment of secretary (Graham White) 1 Buy now
01 Oct 2013 officers Appointment of secretary (Mr Graham Roger White) 1 Buy now
30 Sep 2013 officers Termination of appointment of secretary (Sharon Roberts) 1 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
25 Feb 2013 accounts Annual Accounts 12 Buy now
18 Jul 2012 annual-return Annual Return 4 Buy now
17 Jul 2012 capital Return of Allotment of shares 5 Buy now
08 May 2012 officers Change of particulars for director (Mr Graham Roger White) 2 Buy now
17 Feb 2012 capital Return of Allotment of shares 5 Buy now
09 Feb 2012 resolution Resolution 2 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Feb 2012 officers Termination of appointment of secretary (Robert Sanderson) 2 Buy now
09 Feb 2012 officers Termination of appointment of director (Vitruvian Directors Ii Limited) 2 Buy now
09 Feb 2012 officers Termination of appointment of director (Vitruvian Directors I Limited) 2 Buy now
09 Feb 2012 officers Termination of appointment of director (Robert Sanderson) 2 Buy now
09 Feb 2012 officers Appointment of secretary (Sharon Mary Roberts) 3 Buy now
09 Feb 2012 officers Appointment of director (Mr Michael Andrew Gordon) 3 Buy now
09 Feb 2012 officers Appointment of director (Mr Graham Roger White) 3 Buy now
02 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
14 Dec 2011 officers Appointment of director (Mr Robert James Sanderson) 3 Buy now
13 Dec 2011 officers Appointment of corporate director (Vitruvian Directors 11 Limited) 3 Buy now
13 Dec 2011 officers Appointment of corporate director (Vitruvian Directors I Limited) 3 Buy now
13 Dec 2011 officers Appointment of secretary (Robert James) 3 Buy now
13 Dec 2011 officers Termination of appointment of secretary (Dm Company Services (London) Limited) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (Martin Mcnair) 2 Buy now
13 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jun 2011 incorporation Incorporation Company 28 Buy now