HALCYON PROPERTIES LIMITED
Company number 03116208 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 21 Oct 2025 | Change of details for Amanda Simons as a person with significant control on 2025-10-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 25 Oct 2024 | Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2024-10-25 · 1 page | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 29 Apr 2022 | Registration of charge 031162080027, created on 2022-04-29 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031162080026 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 10 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 27 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 27 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 27 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 16 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SIMONS / 07/03/2016 | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 17 Sep 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUGARMAN | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ACCESS NOMINEES LIMITED | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR MARK RICHARD SIMONS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLEM DE BEER | View document |
| 10 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED RICHARD NATHAN SUGARMAN | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MR WILLEM MARTHINUS DE BEER | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ACCESS REGISTRARS LIMITED | View document |
| 7 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED THE HON ANDREW MORAY STUART | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 20/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 20/10/2009 | View document |
| 26 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 14 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 19 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 14 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR LUFMER LIMITED | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SEMKEN LIMITED | View document |
| 13 Feb 2008 | SECRETARY RESIGNED | View document |
| 13 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Feb 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 25 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 24 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | View document |
| 19 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | View document |
| 17 Nov 1995 | £ NC 100/10000 09/11/95 | View document |
| 17 Nov 1995 | NC INC ALREADY ADJUSTED 09/11/95 | View document |
| 17 Nov 1995 | ALTER MEM AND ARTS 09/11/95 | View document |
| 17 Nov 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 20 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |