HALCYON CLADDING AND ROOFING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2226 March 2022 | Return of final meeting in a creditors' voluntary winding up |
| 22/07/2122 July 2021 | Registered office address changed from Office 5, Moor Chambers 22-26 Front Street Framwellgate Moor Durham DH1 5EJ England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2021-07-22 |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Statement of affairs |
| 21/07/2121 July 2021 | Appointment of a voluntary liquidator |
| 21/07/2121 July 2021 | Resolutions |
| 02/03/212 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/09/204 September 2020 | PSC'S CHANGE OF PARTICULARS / MISS LUAREN JAY KENNEDY FORD / 29/05/2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 01/09/201 September 2020 | CESSATION OF AUSTIN FORD AS A PSC |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUAREN JAY KENNEDY FORD |
| 15/07/2015 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FORD |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR STEVEN CRISP |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 19/06/1919 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM SUITE 3 THE LODGE FLASS STREET REDHILL DURHAM DH1 4BE |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/02/1617 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/06/154 June 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 300 |
| 02/02/152 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 26 NORTHSIDE BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 1RD ENGLAND |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM UNIT 2D TRIMDON GRANGE INDUSTRIAL ESTATE TRIMDON GRANGE TRIMDON STATION COUNTY DURHAM TS29 6PA UNITED KINGDOM |
| 22/02/1322 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM UNIT 2F TRIMDON GRANGE IND. ESTATE TRIMDON STATION DURHAM DUHAM TS29 6AP |
| 18/11/1218 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 18/11/1218 November 2012 | PREVSHO FROM 31/05/2013 TO 31/10/2012 |
| 14/11/1214 November 2012 | SECRETARY APPOINTED MR STEVEN CRISP |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWSON |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/06/1222 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 23/06/1123 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 27/02/1127 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 27/05/1027 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN FORD / 27/05/2010 |
| 27/05/0927 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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