Established in 2002, Halcyon Offices Ltd are based in Leatherhead, Surrey, it's status is listed as "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEMPLE, Karen | 27 January 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 12 July 2019 | |
| MR04 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| CS01 - N/A | 12 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 19 April 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2016 | |
| MR01 - N/A | 18 September 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AD04 - Change of location of company records to the registered office | 28 July 2015 | |
| MR01 - N/A | 29 June 2015 | |
| RESOLUTIONS - N/A | 17 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 April 2015 | |
| RP04 - N/A | 11 March 2015 | |
| RESOLUTIONS - N/A | 05 March 2015 | |
| SH08 - Notice of name or other designation of class of shares | 05 March 2015 | |
| SH01 - Return of Allotment of shares | 23 February 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 July 2014 | |
| RESOLUTIONS - N/A | 21 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 21 August 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| RESOLUTIONS - N/A | 04 August 2011 | |
| RESOLUTIONS - N/A | 04 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 August 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 2009 | |
| RESOLUTIONS - N/A | 11 March 2009 | |
| 123 - Notice of increase in nominal capital | 11 March 2009 | |
| 287 - Change in situation or address of Registered Office | 10 March 2009 | |
| 123 - Notice of increase in nominal capital | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 395 - Particulars of a mortgage or charge | 28 December 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| 169 - Return by a company purchasing its own shares | 22 June 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 363a - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 20 July 2003 | |
| RESOLUTIONS - N/A | 27 May 2003 | |
| RESOLUTIONS - N/A | 27 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2003 | |
| 123 - Notice of increase in nominal capital | 27 May 2003 | |
| 225 - Change of Accounting Reference Date | 01 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2002 | |
| 395 - Particulars of a mortgage or charge | 18 October 2002 | |
| 395 - Particulars of a mortgage or charge | 28 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 287 - Change in situation or address of Registered Office | 30 July 2002 | |
| NEWINC - New incorporation documents | 11 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 September 2015 | Outstanding |
N/A |
| A registered charge | 26 June 2015 | Fully Satisfied |
N/A |
| Legal mortgage | 25 December 2007 | Outstanding |
N/A |
| Legal mortgage | 15 October 2002 | Outstanding |
N/A |
| Debenture | 27 September 2002 | Outstanding |
N/A |
