About

Registered Number: 08638606
Date of Incorporation: 05/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Suite 30 Brook Lane, Tavistock, PL19 9DP,

 

Halcyon Palms Fractional B Ltd was setup in 2013. The business has 2 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD 05 August 2013 01 July 2014 1
Secretary Name Appointed Resigned Total Appointments
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD 05 August 2013 01 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 19 October 2018
TM01 - Termination of appointment of director 19 October 2018
PSC01 - N/A 17 May 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 17 October 2017
AD01 - Change of registered office address 17 October 2017
AD01 - Change of registered office address 17 October 2017
AP01 - Appointment of director 17 October 2017
TM02 - Termination of appointment of secretary 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
PSC09 - N/A 13 July 2017
PSC01 - N/A 11 July 2017
AP02 - Appointment of corporate director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
AA - Annual Accounts 18 October 2016
AP01 - Appointment of director 09 September 2016
CS01 - N/A 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
AP01 - Appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 02 September 2014
AR01 - Annual Return 19 August 2014
AP02 - Appointment of corporate director 11 July 2014
AP02 - Appointment of corporate director 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
TM02 - Termination of appointment of secretary 11 July 2014
AP04 - Appointment of corporate secretary 10 July 2014
AP02 - Appointment of corporate director 10 July 2014
AP02 - Appointment of corporate director 10 July 2014
AP01 - Appointment of director 10 July 2014
AD01 - Change of registered office address 07 July 2014
NEWINC - New incorporation documents 05 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.