HALCYON CARE HOMES LIMITED

12012323
THE HEALS BUILDING SUITES A & B, 3RD FLOOR 22-24 TORRINGTON PLACE LONDON WC1E 7HJ

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Sep 2023 resolution Resolution 1 Buy now
30 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
30 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Aug 2023 insolvency Solvency Statement dated 30/08/23 1 Buy now
30 Aug 2023 resolution Resolution 1 Buy now
30 Aug 2023 capital Return of Allotment of shares 3 Buy now
31 May 2023 officers Termination of appointment of director (Kathryn Anne Smith) 1 Buy now
31 May 2023 officers Termination of appointment of director (Robert Martin) 1 Buy now
31 May 2023 officers Appointment of director (Ms Amanda Louise Holgate) 2 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2023 officers Appointment of director (Ms Kathryn Anne Smith) 2 Buy now
06 Jan 2023 officers Appointment of director (Mr Robert Martin) 2 Buy now
03 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Michael Jon Whitehead) 1 Buy now
03 Nov 2022 officers Termination of appointment of secretary (Lawrence Neil Tomlinson) 1 Buy now
03 Nov 2022 officers Appointment of director (Mrs Sarah Elizabeth Jones) 2 Buy now
03 Nov 2022 accounts Annual Accounts 11 Buy now
29 Sep 2022 officers Change of particulars for director (Mr Michael Jon Whitehead) 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 mortgage Registration of a charge 7 Buy now
04 May 2022 officers Termination of appointment of secretary (Phoebe Lucy Tomlinson) 1 Buy now
30 Mar 2022 accounts Annual Accounts 10 Buy now
07 Dec 2021 mortgage Registration of a charge 44 Buy now
16 Nov 2021 officers Termination of appointment of director (Philip Miles Raven) 1 Buy now
16 Nov 2021 officers Termination of appointment of director (Matthew Graeme Lowe) 1 Buy now
08 Jun 2021 resolution Resolution 3 Buy now
08 Jun 2021 incorporation Memorandum Articles 13 Buy now
08 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2020 accounts Annual Accounts 12 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 mortgage Registration of a charge 7 Buy now
29 Jan 2020 officers Change of particulars for director (Mr Matthew Graeme Lowe) 2 Buy now
06 Jan 2020 mortgage Registration of a charge 43 Buy now
16 Dec 2019 capital Notice of particulars of variation of rights attached to shares 5 Buy now
16 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
16 Dec 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Dec 2019 resolution Resolution 47 Buy now
17 Jun 2019 officers Termination of appointment of director (Lawrence Neil Tomlinson) 1 Buy now
17 Jun 2019 officers Appointment of secretary (Mr Lawrence Neil Tomlinson) 2 Buy now
22 May 2019 incorporation Incorporation Company 25 Buy now