HALCION EXPRESS LIMITED
Company number 01918981 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2026-02-28 · 11 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 22 Aug 2025 | Termination of appointment of Monica Corrie as a director on 2025-04-02 · 1 page | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 26 Jul 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 10 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 19 Jul 2023 | Director's details changed for Mr Andrew Christopher Corrie on 2023-07-18 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-04 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-04 with updates · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 18 Sep 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 23 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 8 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Aug 2017 | PSC'S CHANGE OF PARTICULARS / HALCION HOLDINGS LIMITED / 21/08/2017 | View document |
| 23 Aug 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM UNIT 28 ROSEVALE ROAD CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7EF | View document |
| 30 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CORRIE / 01/04/2017 | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA CORRIE / 01/04/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 14 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 30 Jul 2015 | ADOPT ARTICLES 21/07/2015 | View document |
| 30 Jul 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 1030 | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CORRIE / 31/05/2015 | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR SIMON HENRY MUGGLESTONE | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 11 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 20 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 9 Nov 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER CORRIE | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 7 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CORRIE-JACKSON · 1 page | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 5 pages | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CORRIE-JACKSON · 2 pages | View document |
| 9 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders · 4 pages | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 5 pages | View document |
| 10 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders · 4 pages | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 · 5 pages | View document |
| 21 Apr 2009 | SECTION 519 | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JACK CORRIE | View document |
| 5 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED MR JACK CORRIE | View document |
| 26 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JACK CORRIE | View document |
| 20 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT 28 ROSEVALE ROAD CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RH | View document |
| 11 Jan 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: PARKHOUSE INDUSTRIAL ESTATE EAST CHESTERTON NEWCASTLE UNDER LYME ST5 7RB | View document |
| 29 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 30 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ | View document |
| 1 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: PARKHOUSE ROAD EAST CHESTERTON NEWCASTLE STAFFS ST5 7RB | View document |
| 23 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 16 Apr 2002 | COMPANY NAME CHANGED HALCION EXPRESS PARCELS LIMITED CERTIFICATE ISSUED ON 16/04/02 | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 14 Dec 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1996 | ALLOT SHRS 15/10/96 | View document |
| 7 Nov 1996 | NC INC ALREADY ADJUSTED 15/10/96 | View document |
| 7 Nov 1996 | £ NC 100/1000 15/10/96 | View document |
| 18 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 11 Dec 1995 | COMPANY NAME CHANGED HALCION (HOME COUNTIES) LIMITED CERTIFICATE ISSUED ON 12/12/95 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS | View document |
| 9 May 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Dec 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS | View document |
| 9 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 14 Dec 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 7 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 28 Feb 1992 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 10 Jan 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 21 Feb 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: TENEMENT FARM NEWBOLD ASTBURY CHESHIRE | View document |
| 14 Feb 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS | View document |
| 2 Mar 1989 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 26 Jan 1988 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 22 Sep 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 17 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 4 Jun 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |