HALCYON MARKETING AND ADMINISTRATION LIMITED
| Status | ACTIVE |
| Company No. | 10344601 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2016 |
| Age | 7 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HALCYON MARKETING AND ADMINISTRATION LIMITED is an active private limited company with number 10344601. It was incorporated 7 years, 10 months, 13 days ago, on 24 August 2016. The company address is C/O Prydis Limited Senate Court C/O Prydis Limited Senate Court, Exeter, EX1 1NT, Devon, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person director company with change date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-29
Officer name: Mr Robin Jack Barrasford
Documents
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 02 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-02
Officer name: Mr Robin Jack Barrasford
Documents
Confirmation statement with no updates
Date: 27 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Resolution
Date: 13 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Aug 2021
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-07
Old address: North Quay House Sutton Harbour Plymouth Devon PL4 0RA
New address: C/O Prydis Limited Senate Court Southernhay Gardens Exeter Devon EX1 1NT
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-31
Old address: Suite 30 Atlas House West Devon Business Park Tavistock Devon PL19 9DP United Kingdom
New address: North Quay House Sutton Harbour Plymouth Devon PL4 0RA
Documents
Confirmation statement with updates
Date: 09 Sep 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change to a person with significant control
Date: 28 Feb 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-27
Psc name: Robin Jack Barrasford
Documents
Change person director company with change date
Date: 28 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-27
Officer name: Mr Robin Jack Barrasford
Documents
Change account reference date company previous shortened
Date: 24 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-05-31
Documents
Confirmation statement with updates
Date: 06 Sep 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Change to a person with significant control
Date: 13 Aug 2018
Action Date: 24 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-08-24
Psc name: Mr Alan Frank Bird
Documents
Change to a person with significant control
Date: 13 Aug 2018
Action Date: 24 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-08-24
Psc name: Robin Jack Barrasford
Documents
Accounts with accounts type total exemption full
Date: 24 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
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