HALCYON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 NewConfirmation statement made on 2025-07-03 with no updates

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22/10/2422 October 2024 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-03 with no updates

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05/12/235 December 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-03 with no updates

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09/02/239 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-03 with no updates

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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15/08/1515 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/07/1215 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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23/03/1223 March 2012 31/07/11 TOTAL EXEMPTION FULL

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18/08/1118 August 2011 Annual return made up to 3 July 2011 with full list of shareholders

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15/04/1115 April 2011 31/07/10 TOTAL EXEMPTION FULL

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES WILLIAMS / 01/07/2010

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18/09/1018 September 2010 Annual return made up to 3 July 2010 with full list of shareholders

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14/04/1014 April 2010 31/07/09 TOTAL EXEMPTION FULL

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14/08/0914 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 31/07/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 31/07/07 TOTAL EXEMPTION FULL

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31/08/0731 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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05/10/065 October 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/09/0521 September 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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31/08/0431 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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10/09/0310 September 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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30/08/0230 August 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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28/08/0128 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/08/0128 August 2001 NEW SECRETARY APPOINTED

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28/08/0128 August 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/08/0128 August 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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12/09/0012 September 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 NEW SECRETARY APPOINTED

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25/05/0025 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 11 LAVENDER CLOSE CARSHALTON SURREY SM5 3EH

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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20/09/9920 September 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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16/11/9816 November 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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30/10/9730 October 1997 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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18/10/9618 October 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS

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19/07/9519 July 1995 NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 372 OLD STREET LONDON EC1V 9LT

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19/07/9519 July 1995 SECRETARY RESIGNED

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19/07/9519 July 1995 DIRECTOR RESIGNED

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19/07/9519 July 1995 NEW SECRETARY APPOINTED

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18/07/9518 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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03/07/953 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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