Based in Leamington Spa, Warwickshire, Halcyon Beauty Ltd was founded on 13 January 1999, it has a status of "Active". The business has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKIN, Hannah | 24 April 2006 | 28 February 2019 | 1 |
| WATTS, Shaun Anthony | 12 January 1999 | 10 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 April 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 21 June 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| TM02 - Termination of appointment of secretary | 13 March 2019 | |
| MR04 - N/A | 21 January 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 09 February 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| CH01 - Change of particulars for director | 10 February 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| AD01 - Change of registered office address | 10 February 2011 | |
| CH01 - Change of particulars for director | 09 February 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| CERTNM - Change of name certificate | 20 April 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| 363s - Annual Return | 02 March 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 287 - Change in situation or address of Registered Office | 29 November 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 395 - Particulars of a mortgage or charge | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| NEWINC - New incorporation documents | 13 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 February 1999 | Fully Satisfied |
N/A |
