THE HALCYON (BATH) LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-04-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-11 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-04-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/11/1516 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/09/1530 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 2-3 SOUTH PARADE BATH AVON BA2 4AA

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/11/1424 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/11/1325 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/11/1226 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/11/1124 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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09/08/119 August 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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06/08/116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/11/1029 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / GILES RICHARD THOMAS / 29/03/2010

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY PD COSEC LIMITED

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08/04/108 April 2010 SECRETARY APPOINTED GILES RICHARD THOMAS

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 2-4 SOUTH PARADE BATH BA2 4AA

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL

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13/01/1013 January 2010 COMPANY NAME CHANGED NUCLEUS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/01/10

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13/01/1013 January 2010 CHANGE OF NAME 04/01/2010

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24/11/0924 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES THOMAS / 06/05/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/11/0819 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILES THOMAS / 28/03/2008

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19/03/0819 March 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/01/072 January 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06

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05/05/065 May 2006 NEW SECRETARY APPOINTED

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05/05/065 May 2006 SECRETARY RESIGNED

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 18 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS DY3 4PF

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14/11/0514 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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09/08/059 August 2005 DIRECTOR'S PARTICULARS CHANGED

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16/11/0416 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 NEW SECRETARY APPOINTED

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29/11/0329 November 2003 REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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29/11/0329 November 2003 SECRETARY RESIGNED

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29/11/0329 November 2003 DIRECTOR RESIGNED

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29/11/0329 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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