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HALCYON DEVELOPMENT PARTNERS LIMITED

Company number 13548842

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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)
07 May 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2024	TM01	Termination of appointment of Russell John Beresford as a director on 29 February 2024	View PDF Termination of appointment of Russell John Beresford as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	PSC01	Notification of Dominic Sean Butler as a person with significant control on 3 November 2023	View PDF Notification of Dominic Sean Butler as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Mr Neil Morrison Macleod as a person with significant control on 3 November 2023	View PDF Change of details for Mr Neil Morrison Macleod as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	PSC07	Cessation of Dominic Sean Butler as a person with significant control on 1 July 2022	View PDF Cessation of Dominic Sean Butler as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Russell John Beresford as a director on 22 September 2021	View PDF Appointment of Mr Russell John Beresford as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Neil Morrison Macleod as a director on 22 September 2021	View PDF Appointment of Mr Neil Morrison Macleod as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	AD01	Registered office address changed from 2 Waggoners Court Haddenham Aylesbury HP17 8RW England to 3 Coldbath Square London EC1R 5HL on 22 August 2021	View PDF Registered office address changed from 2 Waggoners Court Haddenham Aylesbury HP17 8RW England to 3 Coldbath Square London EC1R 5HL on 22 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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