About

Registered Number: 05959289
Date of Incorporation: 06/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: DYER & CO SERVICES LTD, Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

 

Halcyon Global Ltd was established in 2006, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as O'sullivan, Chloe Sarah Ann, Porter, Iris Jean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'SULLIVAN, Chloe Sarah Ann 10 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PORTER, Iris Jean 23 January 2007 23 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 07 October 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 27 March 2012
TM02 - Termination of appointment of secretary 23 March 2012
CH01 - Change of particulars for director 07 February 2012
AD01 - Change of registered office address 07 February 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AD01 - Change of registered office address 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AD01 - Change of registered office address 20 August 2010
CERTNM - Change of name certificate 16 August 2010
CONNOT - N/A 16 August 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 29 October 2008
287 - Change in situation or address of Registered Office 05 August 2008
AA - Annual Accounts 07 December 2007
287 - Change in situation or address of Registered Office 26 November 2007
363a - Annual Return 31 October 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 23 October 2006
287 - Change in situation or address of Registered Office 18 October 2006
CERTNM - Change of name certificate 17 October 2006
NEWINC - New incorporation documents 06 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.