HALCYON FINANCE LIMITED: Filings
Overview
| Company Name | HALCYON FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01808597 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HALCYON FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2026 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Daniel Rose as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chloe Silvana Barry as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Bridget Scheuber as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Corner as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Christopher James Corner as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian James Lawrence Smith as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kingfisher Holdings Limited as a person with significant control on Mar 13, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Chloe Silvana Barry on Mar 13, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 3 Sheldon Square, Paddington, London, W2 6PX to 1 Paddington Square London W2 1GG on Mar 13, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Anthony Moore as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Chloe Silvana Barry as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0