HALCYON HOUSE LONDON LIMITED - History of Changes


DateDescription
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES
2022-09-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-09-07 update accounts_last_madeup_date null => 2020-03-31
2022-09-07 update accounts_next_due_date 2021-03-26 => 2021-12-31
2022-08-07 delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ
2022-08-07 insert address HUNDRY LODGE HUNDRY LANE HAMBRIDGE UNITED KINGDOM TA10 0BB
2022-08-07 update registered_address
2022-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2022-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM
2022-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE WILKINSON / 14/07/2022
2022-07-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA JANE WILKINSON / 14/07/2022
2022-07-07 update company_status Active - Proposal to Strike off => Active
2022-06-07 update statutory_documents DISS40 (DISS40(SOAD))
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES
2022-05-07 update company_status Active => Active - Proposal to Strike off
2022-05-07 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-04-12 update statutory_documents FIRST GAZETTE
2022-01-07 delete address HUNDRY LODGE HUNDRY LANE HAMBRIDGE UNITED KINGDOM TA10 0BB
2022-01-07 insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ
2022-01-07 update registered_address
2021-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM HUNDRY LODGE HUNDRY LANE HAMBRIDGE TA10 0BB UNITED KINGDOM
2021-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE WILKINSON / 16/12/2021
2021-12-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA JANE WILKINSON / 16/12/2021
2021-06-07 delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ
2021-06-07 insert address HUNDRY LODGE HUNDRY LANE HAMBRIDGE UNITED KINGDOM TA10 0BB
2021-06-07 update registered_address
2021-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM
2021-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE WILKINSON / 26/05/2021
2021-05-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA JANE WILKINSON / 26/05/2021
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-26 => 2021-03-26
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES
2019-03-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION