HALCYON NOMINEES NO 2 LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-11-20 with no updates

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Notification of Christopher Billot Cotillard as a person with significant control on 2022-11-15

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22/03/2322 March 2023 Cessation of Martin Roy Priest as a person with significant control on 2022-11-15

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22/03/2322 March 2023 Cessation of Christopher Keith Lepelley as a person with significant control on 2022-11-15

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22/03/2322 March 2023 Notification of Sarah Jane Mcbrearty as a person with significant control on 2022-11-15

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-20 with updates

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02/08/212 August 2021 Registration of charge 070824310004, created on 2021-07-27

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05/07/215 July 2021 Change of details for Mr Martin Roy Priest as a person with significant control on 2016-11-20

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05/07/215 July 2021 Change of details for Mr Christopher Keith Lepelley as a person with significant control on 2016-11-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 070824310001

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/08/1822 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 070824310001

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15/08/1815 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070824310003

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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25/01/1625 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070824310003

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09/12/159 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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21/08/1521 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070824310002

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05/12/145 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/12/1320 December 2013 ARTICLES OF ASSOCIATION

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20/12/1320 December 2013 ALTER ARTICLES 02/12/2013

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10/12/1310 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070824310001

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04/12/134 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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03/10/133 October 2013 COMPANY NAME CHANGED INVERBROOM ESTATE (2010) LIMITED CERTIFICATE ISSUED ON 03/10/13

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/12/117 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/12/101 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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23/09/1023 September 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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20/11/0920 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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