About

Registered Number: 05658103
Date of Incorporation: 19/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 14 Hillside Road, Benfleet, SS7 1JR

 

Halcyon Essex Ltd was registered on 19 December 2005 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The current directors of Halcyon Essex Ltd are listed as Celauro, Susan Ann, Bannister, Frank at Companies House. Currently we aren't aware of the number of employees at the Halcyon Essex Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNISTER, Frank 19 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
CELAURO, Susan Ann 19 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 22 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 December 2018
AA - Annual Accounts 28 May 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 04 February 2012
AA - Annual Accounts 04 October 2011
RESOLUTIONS - N/A 21 April 2011
SH10 - Notice of particulars of variation of rights attached to shares 21 April 2011
SH08 - Notice of name or other designation of class of shares 21 April 2011
CC04 - Statement of companies objects 21 April 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 14 October 2008
363s - Annual Return 14 April 2008
AA - Annual Accounts 12 October 2007
363s - Annual Return 20 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
NEWINC - New incorporation documents 19 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.