HALCYON ADMINISTRATION LTD
Company number 07082417 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 10 Dec 2025 | Cessation of Sarah Jane Mcbrearty as a person with significant control on 2025-11-17 · 1 page | View document |
| 4 Dec 2025 | Satisfaction of charge 070824170001 in full · 1 page | View document |
| 4 Dec 2025 | Resolutions · 1 page | View document |
| 4 Dec 2025 | Registration of charge 070824170003, created on 2025-12-03 · 25 pages | View document |
| 4 Dec 2025 | Satisfaction of charge 070824170002 in full · 1 page | View document |
| 4 Dec 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 28 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Notification of Christopher Billot Cotillard as a person with significant control on 2022-11-15 · 2 pages | View document |
| 22 Mar 2023 | Notification of Sarah Jane Mcbrearty as a person with significant control on 2022-11-15 · 2 pages | View document |
| 22 Mar 2023 | Cessation of Christopher Keith Lepelley as a person with significant control on 2022-11-15 · 1 page | View document |
| 22 Mar 2023 | Cessation of Martin Roy Priest as a person with significant control on 2022-11-15 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-20 with updates · 4 pages | View document |
| 2 Aug 2021 | Registration of charge 070824170002, created on 2021-07-27 · 23 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 6 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 9 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 4 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 5 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 27 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070824170001 | View document |
| 4 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 10 Oct 2013 | COMPANY NAME CHANGED PEARTREE (2010) LIMITED CERTIFICATE ISSUED ON 10/10/13 | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 16 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 7 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 26 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 23 Sep 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 20 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |