HALCYON ESTATES LIMITED

Company number 04180186 ·

Dissolved

56 filings

Date Filing
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
9 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CONNELL / 04/01/2017 View document
16 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
17 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CONNELL / 31/01/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
7 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
16 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
5 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
13 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CONNELL / 01/10/2014 View document
21 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
28 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
15 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
3 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
15 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
1 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CONNELL / 29/09/2010 View document
27 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN CONNELL / 01/10/2009 View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN CONNELL / 01/10/2009 View document
31 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Apr 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
26 Nov 2008 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
26 Nov 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
20 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
31 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
29 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
11 Jan 2006 COMPANY NAME CHANGED HALCYON ESTATES (NW) LIMITED CERTIFICATE ISSUED ON 11/01/06 View document
19 Oct 2005 COMPANY NAME CHANGED HALCYON (NW) LIMITED CERTIFICATE ISSUED ON 19/10/05 View document
22 Sep 2005 COMPANY NAME CHANGED BYTEDRAW LIMITED CERTIFICATE ISSUED ON 22/09/05 View document
18 Jul 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
18 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
25 Mar 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
10 Jun 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
10 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
18 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
26 Jul 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
14 May 2001 NEW SECRETARY APPOINTED View document
14 May 2001 NEW DIRECTOR APPOINTED View document
14 May 2001 NEW DIRECTOR APPOINTED View document
14 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
14 May 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 DIRECTOR RESIGNED View document
8 May 2001 SECRETARY RESIGNED View document
15 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document