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HALCYON MARKETING AND ADMINISTRATION LIMITED

Company number 10344601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Feb 2024 CH01 Director's details changed for Mr Robin Jack Barrasford on 29 February 2024
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Feb 2022 CH01 Director's details changed for Mr Robin Jack Barrasford on 2 February 2022
27 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
13 Aug 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-08-05
13 Aug 2021 CONNOT Change of name notice
21 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
07 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
07 Oct 2020 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth Devon PL4 0RA to C/O Prydis Limited Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 7 October 2020
20 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
31 Dec 2019 AD01 Registered office address changed from Suite 30 Atlas House West Devon Business Park Tavistock Devon PL19 9DP United Kingdom to North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
20 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
28 Feb 2019 PSC04 Change of details for Robin Jack Barrasford as a person with significant control on 27 February 2019
28 Feb 2019 CH01 Director's details changed for Mr Robin Jack Barrasford on 27 February 2019
24 Jan 2019 AA01 Previous accounting period shortened from 31 August 2018 to 31 May 2018
06 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
13 Aug 2018 PSC04 Change of details for Mr Alan Frank Bird as a person with significant control on 24 August 2016
13 Aug 2018 PSC04 Change of details for Robin Jack Barrasford as a person with significant control on 24 August 2016
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates