HALCYON PALMS FRACTIONAL C LIMITED

Company Documents

DateDescription
11/10/2411 October 2024 Accounts for a dormant company made up to 2024-08-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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11/10/2211 October 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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07/10/217 October 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/04/2024 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR HDD1 LIMITED

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN BARRASFORD

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

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17/10/1717 October 2017 DIRECTOR APPOINTED MR ALAN FRANK BIRD

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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03/10/173 October 2017 APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/07/1713 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JACK BARRASFORD

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30/06/1730 June 2017 CORPORATE DIRECTOR APPOINTED HDD1 LIMITED

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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09/09/169 September 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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09/09/169 September 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

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04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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03/09/153 September 2015 31/08/15 NO MEMBER LIST

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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02/09/142 September 2014 31/08/14 NO MEMBER LIST

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05/08/145 August 2014 CURRSHO FROM 30/09/2014 TO 31/08/2014

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BIRD

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BIRD

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10/07/1410 July 2014 CORPORATE SECRETARY APPOINTED FRACTIONAL SECRETARIES LIMITED

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10/07/1410 July 2014 CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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10/07/1410 July 2014 CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED

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10/07/1410 July 2014 DIRECTOR APPOINTED MR DAVID LESLIE BATES

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10/07/1410 July 2014 APPOINTMENT TERMINATED, SECRETARY BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 1-3 ST. JOHNS COURT WHITELADIES ROAD, CLIFTON BRISTOL BS8 2QY UNITED KINGDOM

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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