Based in Leeds, Halcyon (No 1) Ltd was registered on 14 March 2003, it has a status of "Active". The current directors of the business are listed as Connell, Kathryn Anne, Connell, Paul Christian, Connell, Christopher Barrie, Connell, Mary in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNELL, Kathryn Anne | 19 November 2010 | - | 1 |
| CONNELL, Paul Christian | 20 June 2010 | - | 1 |
| CONNELL, Christopher Barrie | 21 March 2003 | 24 November 2010 | 1 |
| CONNELL, Mary | 21 March 2003 | 24 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 07 November 2019 | |
| AD01 - Change of registered office address | 05 November 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AD01 - Change of registered office address | 10 June 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| CERTNM - Change of name certificate | 09 November 2011 | |
| AA - Annual Accounts | 20 October 2011 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| RESOLUTIONS - N/A | 06 September 2011 | |
| CH01 - Change of particulars for director | 15 March 2011 | |
| CH01 - Change of particulars for director | 15 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 24 November 2010 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AP01 - Appointment of director | 25 June 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| 287 - Change in situation or address of Registered Office | 22 March 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| 287 - Change in situation or address of Registered Office | 17 April 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2003 | |
| 287 - Change in situation or address of Registered Office | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| NEWINC - New incorporation documents | 14 March 2003 |
