CompaniesInTheUK

HALCYON FINANCING LIMITED

Company number 07672821 ·

Active

93 filings

Date Filing
16 Jul 2026 Full accounts made up to 2025-12-31 · 20 pages View document
13 Jul 2026 Appointment of Mr John David Gillie as a director on 2026-07-10 · 2 pages View document
24 Jun 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
4 Jun 2026 Termination of appointment of Annabelle Newman as a secretary on 2026-06-03 · 1 page View document
27 May 2026 Termination of appointment of Christian Tucat as a director on 2026-05-08 · 1 page View document
27 May 2026 Appointment of Mr Gordon David Cox as a director on 2026-05-08 · 2 pages View document
30 Apr 2026 Termination of appointment of John Richard Bradshaw as a director on 2026-04-27 · 1 page View document
30 Apr 2026 Termination of appointment of John Bradshaw as a secretary on 2026-04-27 · 1 page View document
30 Apr 2026 Appointment of Annabelle Newman as a secretary on 2026-04-27 · 2 pages View document
12 Jan 2026 Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to 20 Eastbourne Terrace London W2 6LG on 2026-01-12 · 1 page View document
14 Nov 2025 Termination of appointment of Francesca Geretto as a director on 2025-11-14 · 1 page View document
20 Oct 2025 Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
10 Jul 2025 Full accounts made up to 2025-03-31 · 20 pages View document
22 Nov 2024 Appointment of Christian Tucat as a director on 2024-11-19 · 2 pages View document
19 Nov 2024 Termination of appointment of Darryn Stanley Gibson as a director on 2024-11-18 · 1 page View document
15 Nov 2024 Appointment of Francesca Geretto as a director on 2024-11-14 · 2 pages View document
23 Aug 2024 Full accounts made up to 2024-03-31 · 20 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
2 May 2024 Termination of appointment of John Spencer Sheridan as a director on 2024-04-30 · 1 page View document
17 Jul 2023 Full accounts made up to 2023-03-31 · 19 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
4 Feb 2022 Statement of capital on 2022-02-04 · 5 pages View document
4 Feb 2022 Satisfaction of charge 1 in full · 11 pages View document
25 Jan 2022 Registration of charge 076728210002, created on 2022-01-24 · 32 pages View document
14 Jan 2022 Resolutions · 1 page View document
14 Jan 2022 Resolutions View document
14 Jan 2022 SH20 · 1 page View document
14 Jan 2022 Statement of capital on 2022-01-14 · 3 pages View document
14 Jan 2022 CAP-SS · 2 pages View document
6 Dec 2021 Full accounts made up to 2021-03-31 · 18 pages View document
8 Oct 2021 Statement of capital following an allotment of shares on 2020-02-14 · 3 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
16 Apr 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
11 Sep 2018 DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
23 Jun 2018 DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARK RODERICK View document
24 Apr 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
26 Jul 2017 DIRECTOR APPOINTED MR MARK EDWARD RODERICK View document
7 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALCYON MIDCO LIMITED View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM FIFTH AVENUE CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WS View document
4 May 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
25 Apr 2017 DIRECTOR APPOINTED MR MATTHEW STEVENS View document
10 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF View document
6 Feb 2017 DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW View document
6 Feb 2017 DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW View document
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES FEATHERSTONE View document
3 Aug 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
22 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MICHAEL FEATHERSTONE / 04/10/2015 View document
23 Jul 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
14 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE View document
14 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
14 Jul 2015 DIRECTOR APPOINTED MR JAMES MICHAEL FEATHERSTONE View document
8 May 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE View document
8 May 2015 DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF View document
19 Feb 2015 DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE View document
4 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON View document
31 Jul 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
18 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
2 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014 View document
4 Dec 2013 SECRETARY APPOINTED MR JOHN BRADSHAW View document
4 Dec 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE View document
1 Oct 2013 SECRETARY APPOINTED MR GRAHAM ROGER WHITE View document
30 Sep 2013 APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS View document
18 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
25 Feb 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
18 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
17 Jul 2012 22/06/12 STATEMENT OF CAPITAL GBP 2015887 View document
8 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012 View document
17 Feb 2012 01/02/12 STATEMENT OF CAPITAL GBP 2009887.00 View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON View document
9 Feb 2012 DIRECTOR APPOINTED MR MICHAEL ANDREW GORDON View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW View document
9 Feb 2012 SECRETARY APPOINTED SHARON MARY ROBERTS View document
9 Feb 2012 DIRECTOR APPOINTED MR GRAHAM ROGER WHITE View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON View document
9 Feb 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Dec 2011 DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON View document
13 Dec 2011 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED View document
13 Dec 2011 CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED View document
13 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR View document
13 Dec 2011 CURREXT FROM 30/06/2012 TO 31/10/2012 View document
13 Dec 2011 SECRETARY APPOINTED ROBERT JAMES View document
13 Dec 2011 CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS 11 LIMITED View document
7 Dec 2011 COMPANY NAME CHANGED DMWSL 687 LIMITED CERTIFICATE ISSUED ON 07/12/11 View document
16 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document