HALCYON DOCTORS LIMITED
Company number 07828427 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 27 Jan 2025 | Termination of appointment of James Peregrine Warner as a director on 2025-01-17 · 1 page | View document |
| 1 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Second filing of Confirmation Statement dated 2023-12-31 · 6 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 14 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 21 Apr 2023 | Appointment of Dr James Peregrine Warner as a director on 2022-06-23 · 2 pages | View document |
| 19 Apr 2023 | Director's details changed for Tamsin Leeper on 2021-03-01 · 2 pages | View document |
| 14 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 21 Sep 2022 | Registered office address changed from The Old Town Hall 4 Queens Road Wimbledon SW19 8YB England to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 2022-09-21 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NYLEN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM THE OLD TOWN HALL QUEENS ROAD LONDON SW19 8YB ENGLAND | View document |
| 15 Jan 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 15348 | View document |
| 15 Jan 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 15148 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | ALTER ARTICLES 11/12/2017 | View document |
| 13 Dec 2017 | COMPANY NAME CHANGED RED AND YELLOW MEMORY SERVICES LIMITED CERTIFICATE ISSUED ON 13/12/17 | View document |
| 25 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 13548 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | DIRECTOR APPOINTED TAMSIN LEEPER | View document |
| 27 Oct 2016 | ADOPT ARTICLES 01/09/2016 | View document |
| 24 Oct 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Oct 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 13398 | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MARCUS NYLEN | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BAHBAK MIREMADI | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MATHIAS | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOULTER | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NORA GRAHAM | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARNER | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM THE OLD TOWN HALL 4 QUEENS ROAD WIMBLEDON SW19 8YB | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM · THE OLD TOWN HALL 4 QUEENS ROAD · WIMBLEDON · SW19 8YB | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM · 33 PARKGATE ROAD · LONDON · SW11 4NP | View document |
| 11 Dec 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 33 PARKGATE ROAD LONDON SW11 4NP | View document |
| 18 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED DR JAMES WARNER | View document |
| 6 Mar 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH STURDY | View document |
| 28 May 2014 | ALTER ARTICLES 21/05/2014 | View document |
| 17 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR DAVID MARIE PHILIPPE LEON THERESE VLERICK | View document |
| 17 Apr 2013 | ADOPT ARTICLES 11/04/2013 | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED MR DERMOT COLIN ANTHONY MATHIAS | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED MS DEBORAH ANN STURDY | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED DR NORA GRAHAM | View document |
| 28 Jan 2013 | ADOPT ARTICLES 22/01/2013 | View document |
| 11 Jan 2013 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 3 Sep 2012 | DIRECTOR APPOINTED DR BAHBAK MIREMADI | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MR ROGIER ALAIN MICHEL VAN DEN BRINK | View document |
| 31 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |