Based in Burton-On-Trent in Staffordshire, Halcyon Financing Ltd was registered on 16 June 2011, it's status at Companies House is "Active". Bradshaw, John, Roberts, Sharon Mary, Sanderson, Robert James, White, Graham Roger are listed as directors of the organisation. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, John | 04 December 2013 | - | 1 |
| ROBERTS, Sharon Mary | 01 February 2012 | 30 September 2013 | 1 |
| SANDERSON, Robert James | 05 December 2011 | 01 February 2012 | 1 |
| WHITE, Graham Roger | 01 October 2013 | 04 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 29 September 2020 | |
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 18 July 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| AP01 - Appointment of director | 11 September 2018 | |
| CS01 - N/A | 27 June 2018 | |
| AP01 - Appointment of director | 23 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| AP01 - Appointment of director | 26 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| CS01 - N/A | 28 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| AD01 - Change of registered office address | 15 May 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| AP03 - Appointment of secretary | 04 December 2013 | |
| TM02 - Termination of appointment of secretary | 04 December 2013 | |
| AP03 - Appointment of secretary | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 30 September 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 18 July 2012 | |
| SH01 - Return of Allotment of shares | 17 July 2012 | |
| CH01 - Change of particulars for director | 08 May 2012 | |
| SH01 - Return of Allotment of shares | 17 February 2012 | |
| RESOLUTIONS - N/A | 09 February 2012 | |
| AD01 - Change of registered office address | 09 February 2012 | |
| TM02 - Termination of appointment of secretary | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| AP03 - Appointment of secretary | 09 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AP02 - Appointment of corporate director | 13 December 2011 | |
| AP02 - Appointment of corporate director | 13 December 2011 | |
| AP03 - Appointment of secretary | 13 December 2011 | |
| TM02 - Termination of appointment of secretary | 13 December 2011 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| AA01 - Change of accounting reference date | 13 December 2011 | |
| CERTNM - Change of name certificate | 07 December 2011 | |
| NEWINC - New incorporation documents | 16 June 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over shares | 01 February 2012 | Outstanding |
N/A |
