HALCYON RETREAT SPA DEVELOPMENT LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewCompulsory strike-off action has been discontinued

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03/09/253 September 2025 NewCompulsory strike-off action has been discontinued

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02/09/252 September 2025 NewAccounts for a dormant company made up to 2025-05-31

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02/09/252 September 2025 NewConfirmation statement made on 2025-05-15 with no updates

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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20/01/2520 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-15 with no updates

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-05-31

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22/01/2422 January 2024 Cessation of Alan Frank Bird as a person with significant control on 2024-01-22

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/06/2122 June 2021 Confirmation statement made on 2021-05-15 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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12/02/1912 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BIRD

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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21/05/1821 May 2018 CESSATION OF ALAN FRANK BIRD AS A PSC

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12/05/1812 May 2018 DISS40 (DISS40(SOAD))

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN FRANK BIRD

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM CONDY MATHIAS SUITE 26 ATLAS HOUSE WEST DEVON BUSINESS PARK TAVISTOCK DEVON PL19 9DP

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08/05/188 May 2018 FIRST GAZETTE

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/12/161 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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10/06/1610 June 2016 15/05/16 NO MEMBER LIST

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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26/06/1526 June 2015 15/05/15 NO MEMBER LIST

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 1-3 ST. JOHNS COURT, WHITELADIES ROAD, CLIFTON BRISTOL BS8 2QY

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD

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22/02/1522 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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16/06/1416 June 2014 15/05/14 NO MEMBER LIST

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15/05/1315 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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