Founded in 2005, Halcon Properties Ltd have registered office in West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The organisation has no directors listed.
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CH01 - Change of particulars for director | 01 October 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 12 June 2017 | |
CH01 - Change of particulars for director | 12 June 2017 | |
AA - Annual Accounts | 08 January 2017 | |
AR01 - Annual Return | 26 July 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 11 June 2014 | |
CH01 - Change of particulars for director | 11 June 2014 | |
CH03 - Change of particulars for secretary | 11 June 2014 | |
CH01 - Change of particulars for director | 11 June 2014 | |
AA - Annual Accounts | 07 February 2014 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 15 March 2012 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 15 March 2011 | |
CH01 - Change of particulars for director | 24 November 2010 | |
AR01 - Annual Return | 02 July 2010 | |
SH08 - Notice of name or other designation of class of shares | 12 March 2010 | |
SH01 - Return of Allotment of shares | 05 March 2010 | |
SH01 - Return of Allotment of shares | 05 March 2010 | |
AA - Annual Accounts | 02 March 2010 | |
MG01 - Particulars of a mortgage or charge | 25 February 2010 | |
MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
RESOLUTIONS - N/A | 17 December 2009 | |
RESOLUTIONS - N/A | 17 December 2009 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 08 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 18 April 2007 | |
363s - Annual Return | 21 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2005 | |
CERTNM - Change of name certificate | 17 August 2005 | |
RESOLUTIONS - N/A | 01 August 2005 | |
RESOLUTIONS - N/A | 01 August 2005 | |
RESOLUTIONS - N/A | 01 August 2005 | |
RESOLUTIONS - N/A | 20 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2005 | |
123 - Notice of increase in nominal capital | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
287 - Change in situation or address of Registered Office | 20 July 2005 | |
NEWINC - New incorporation documents | 11 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security executed on 9 december 2009 | 18 February 2010 | Outstanding |
N/A |
Debenture | 17 December 2009 | Outstanding |
N/A |
Legal mortgage | 17 December 2009 | Outstanding |
N/A |
Legal mortgage | 17 December 2009 | Outstanding |
N/A |