About

Registered Number: 08530275
Date of Incorporation: 15/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: First Floor 5 High Street, Westbury-On-Trym, Bristol, BS9 3BY,

 

Halcyon Newbuild Ltd was founded on 15 May 2013 and has its registered office in Bristol, it's status at Companies House is "Active". The companies directors are listed as Foley, Donald John, Foley, Sarah Jane. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOLEY, Donald John 15 May 2013 - 1
FOLEY, Sarah Jane 15 May 2013 05 February 2016 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
CH01 - Change of particulars for director 29 February 2020
CH01 - Change of particulars for director 29 February 2020
AA - Annual Accounts 29 February 2020
AD01 - Change of registered office address 29 February 2020
CS01 - N/A 21 March 2019
AD01 - Change of registered office address 08 February 2019
AA - Annual Accounts 18 December 2018
MR01 - N/A 12 December 2018
CS01 - N/A 16 May 2018
AD01 - Change of registered office address 10 April 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 26 January 2017
MR01 - N/A 05 July 2016
MR01 - N/A 05 July 2016
AR01 - Annual Return 18 May 2016
MR04 - N/A 01 April 2016
TM01 - Termination of appointment of director 23 February 2016
AP01 - Appointment of director 11 February 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 19 May 2014
CH01 - Change of particulars for director 19 May 2014
CH01 - Change of particulars for director 19 May 2014
MR01 - N/A 03 July 2013
MR01 - N/A 12 June 2013
NEWINC - New incorporation documents 15 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2018 Outstanding

N/A

A registered charge 05 July 2016 Outstanding

N/A

A registered charge 05 July 2016 Outstanding

N/A

A registered charge 28 June 2013 Outstanding

N/A

A registered charge 05 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.