HALCYON PROJECTS LIMITED

Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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22/04/2222 April 2022 Total exemption full 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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28/01/2128 January 2021 31/07/20 TOTAL EXEMPTION FULL

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

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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03/02/203 February 2020 31/07/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT

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

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03/05/193 May 2019 31/07/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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02/08/182 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LUKE BEDWELL

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02/08/182 August 2018 CESSATION OF TIMOTHY LUKE BEDWELL AS A PSC

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27/11/1727 November 2017 31/07/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/07/1528 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/07/1428 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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12/08/1312 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/07/1227 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LUKE BEDWELL / 01/07/2010

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26/07/1026 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/08/096 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/07/0825 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 DIRECTOR RESIGNED

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06/08/076 August 2007 SECRETARY RESIGNED

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06/08/076 August 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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