About

Registered Number: 03075259
Date of Incorporation: 03/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 27 Saint Mary Avenue, Wallington, Surrey, SM6 7JH

 

Halcyon Developments Ltd was registered on 03 July 1995 with its registered office in Surrey. We do not know the number of employees at this business. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYNDS, Kelly 01 May 1998 30 April 2001 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Lorraine 30 April 2001 - 1
COSENDAI, Catherine Charlotte 03 July 1995 01 April 1999 1
WILLIAMS, Gary James 05 September 2000 30 April 2001 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 06 July 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 07 August 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 15 August 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 15 July 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 18 September 2010
CH01 - Change of particulars for director 18 September 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 02 June 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 21 September 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 10 September 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
287 - Change in situation or address of Registered Office 25 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 20 September 1999
288a - Notice of appointment of directors or secretaries 17 November 1998
363s - Annual Return 17 November 1998
AA - Annual Accounts 16 November 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 18 October 1996
287 - Change in situation or address of Registered Office 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 July 1995
NEWINC - New incorporation documents 03 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.