HALCYON MARKETING AND ADMINISTRATION LIMITED
Company number 10344601 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | RP10 · 1 page | View document |
| 31 Mar 2026 | RP10 · 1 page | View document |
| 31 Mar 2026 | Registered office address changed to PO Box 4385, 10344601 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | RP09 · 1 page | View document |
| 31 Mar 2026 | RP09 · 1 page | View document |
| 23 Feb 2026 | Order of court to wind up · 3 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 17 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 13 Aug 2024 | Registered office address changed from C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom to Suite 30 West Devon Business Park Tavistock Devon PL19 9DP on 2024-08-13 · 1 page | View document |
| 31 Jul 2024 | Registered office address changed from C/O Prydis Limited Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 2024-07-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 29 Feb 2024 | Director's details changed for Mr Robin Jack Barrasford on 2024-02-29 · 2 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 2 Feb 2022 | Director's details changed for Mr Robin Jack Barrasford on 2022-02-02 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2020 | Registered office address changed from , North Quay House Sutton Harbour, Plymouth, Devon, PL4 0RA to Suite 30 West Devon Business Park Tavistock Devon PL19 9DP on 2020-10-07 · 1 page | View document |
| 7 Oct 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Registered office address changed from , Suite 30 Atlas House, West Devon Business Park, Tavistock, Devon, PL19 9DP, United Kingdom to Suite 30 West Devon Business Park Tavistock Devon PL19 9DP on 2019-12-31 · 2 pages | View document |
| 31 Dec 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM SUITE 30 ATLAS HOUSE WEST DEVON BUSINESS PARK TAVISTOCK DEVON PL19 9DP UNITED KINGDOM | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JACK BARRASFORD / 27/02/2019 | View document |
| 28 Feb 2019 | PSC'S CHANGE OF PARTICULARS / ROBIN JACK BARRASFORD / 27/02/2019 | View document |
| 24 Jan 2019 | PREVSHO FROM 31/08/2018 TO 31/05/2018 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 13 Aug 2018 | PSC'S CHANGE OF PARTICULARS / ROBIN JACK BARRASFORD / 24/08/2016 | View document |
| 13 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN FRANK BIRD / 24/08/2016 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 24 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |