HALCYON DAYS HOLDINGS LIMITED

07734861
124 FINCHLEY ROAD LONDON ENGLAND NW3 5JS

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 6 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 mortgage Registration of a charge 26 Buy now
03 Jan 2023 accounts Annual Accounts 6 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
08 Oct 2021 accounts Annual Accounts 6 Buy now
23 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2021 accounts Annual Accounts 6 Buy now
10 Apr 2021 resolution Resolution 4 Buy now
10 Apr 2021 incorporation Memorandum Articles 25 Buy now
01 Apr 2021 capital Return of Allotment of shares 3 Buy now
24 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
04 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 04/10/2019 8 Buy now
12 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Sep 2019 officers Termination of appointment of director (Alessandro Uzielli) 1 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2019 accounts Annual Accounts 8 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Mar 2018 accounts Annual Accounts 10 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2016 accounts Annual Accounts 9 Buy now
09 Jun 2016 officers Termination of appointment of secretary (Fcfm Group Limited) 2 Buy now
22 Mar 2016 officers Appointment of corporate secretary (Fcfm Group Limited) 2 Buy now
15 Mar 2016 officers Termination of appointment of secretary (Pamela Elizabeth Harper) 1 Buy now
14 Mar 2016 resolution Resolution 4 Buy now
14 Mar 2016 resolution Resolution 4 Buy now
09 Mar 2016 officers Termination of appointment of director (David Larsen) 1 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 capital Return of Allotment of shares 3 Buy now
29 Feb 2016 capital Return of Allotment of shares 4 Buy now
29 Feb 2016 officers Appointment of director (Dr Peter George Harper) 2 Buy now
29 Feb 2016 officers Appointment of secretary (Pamela Elizabeth Harper) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (William Sherman) 1 Buy now
29 Feb 2016 officers Termination of appointment of secretary (William Sherman) 1 Buy now
19 Oct 2015 accounts Annual Accounts 9 Buy now
22 Sep 2015 officers Termination of appointment of director (Peter George Harper) 2 Buy now
16 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Sep 2015 annual-return Annual Return 9 Buy now
19 Sep 2014 accounts Annual Accounts 11 Buy now
21 Aug 2014 annual-return Annual Return 9 Buy now
25 Feb 2014 resolution Resolution 2 Buy now
25 Feb 2014 capital Return of Allotment of shares 4 Buy now
21 Jan 2014 officers Termination of appointment of director (Bruce Blythe) 1 Buy now
05 Nov 2013 officers Appointment of director (Dr Peter George Harper) 2 Buy now
05 Nov 2013 officers Appointment of director (Mrs Pamela Elizabeth Harper) 2 Buy now
23 Sep 2013 annual-return Annual Return 8 Buy now
20 Sep 2013 accounts Annual Accounts 7 Buy now
03 May 2013 accounts Annual Accounts 8 Buy now
25 Apr 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Sep 2012 annual-return Annual Return 8 Buy now
10 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Aug 2011 incorporation Incorporation Company 63 Buy now