HALCYON ABODE LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-26 with updates

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02/05/252 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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03/05/243 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with no updates

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-26 with no updates

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03/05/233 May 2023 Register inspection address has been changed from 17 Cross Lane Cross Lane Stocksbridge Sheffield South Yorkshire S36 1AY England to Halcyon Cottage 15 the Royd Deepcar Sheffield S36 2SS

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03/05/233 May 2023 Register(s) moved to registered office address Halcyon Cottage, 15 the Royd Deepcar Sheffield S36 2SS

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/05/213 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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03/05/213 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 17 CROSS LANE STOCKSBRIDGE SHEFFIELD SOUTH YORKSHIRE S36 1AY ENGLAND

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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07/05/207 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/07/1929 July 2019 COMPANY NAME CHANGED HALCYON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/07/19

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04/05/194 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/05/171 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O GIBSON BOOTH CHARTERED ACCOUNTANTS 12 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB

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31/05/1631 May 2016 DISS REQUEST WITHDRAWN

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26/05/1626 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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26/05/1626 May 2016 SAIL ADDRESS CREATED

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26/05/1626 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/1631 March 2016 APPLICATION FOR STRIKING-OFF

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14/03/1614 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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13/06/1513 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA ANNE FROST / 26/03/2015

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30/04/1430 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 17 CROSS LANE STOCKSBRIDGE SHEFFIELD SOUTH YORKSHIRE S36 1AY UNITED KINGDOM

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04/05/124 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/05/1119 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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26/04/1026 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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