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HALCYON FINANCING LIMITED - 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, United Kingdom
Company Information
- Company registration number
- 07672821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 Station Street
- Burton-On-Trent
- Staffordshire
- DE14 1SZ
- England 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England UK
Management
- Managing Directors
- BRADSHAW, John Richard
- GIBSON, Darryn Stanley
- SHERIDAN, John Spencer
- Company secretaries
- BRADSHAW, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-16
- Age Of Company 2011-06-16 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Halcyon Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 687 LIMITED
- Filing of Accounts
- Due Date: 2020-07-31
- Last Date: 2018-10-31
- Last Return Made Up To:
- 2013-06-16
- Annual Return
- Due Date: 2020-06-30
- Last Date: 2019-06-16
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HALCYON FINANCING LIMITED Company Description
- HALCYON FINANCING LIMITED is a ltd registered in United Kingdom with the Company reg no 07672821. Its current trading status is "live". It was registered 2011-06-16. It was previously called DMWSL 687 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-10-31. The latest annual return was filed up to 2013-06-16.It can be contacted at 107 Station Street .
Get HALCYON FINANCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halcyon Financing Limited - 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, United Kingdom
- 2011-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-04-16) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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accounts-with-accounts-type-full (2018-04-24) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name (2017-02-06) - AP01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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accounts-with-accounts-type-full (2017-05-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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confirmation-statement-with-updates (2017-06-28) - CS01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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accounts-with-accounts-type-full (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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accounts-with-accounts-type-full (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-31) - AA
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-person-director-company-with-change-date (2014-05-02) - CH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-04) - AP03
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termination-secretary-company-with-name (2013-12-04) - TM02
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appoint-person-secretary-company-with-name (2013-10-01) - AP03
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termination-secretary-company-with-name (2013-09-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-full (2013-02-25) - AA
keyboard_arrow_right 2012
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legacy (2012-02-02) - MG01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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appoint-person-secretary-company-with-name (2012-02-09) - AP03
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termination-director-company-with-name (2012-02-09) - TM01
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termination-secretary-company-with-name (2012-02-09) - TM02
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resolution (2012-02-09) - RESOLUTIONS
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capital-allotment-shares (2012-02-17) - SH01
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change-person-director-company-with-change-date (2012-05-08) - CH01
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capital-allotment-shares (2012-07-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-06-16) - NEWINC
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appoint-person-director-company-with-name (2011-12-14) - AP01
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appoint-corporate-director-company-with-name (2011-12-13) - AP02
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appoint-person-secretary-company-with-name (2011-12-13) - AP03
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termination-secretary-company-with-name (2011-12-13) - TM02
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termination-director-company-with-name (2011-12-13) - TM01
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change-account-reference-date-company-current-extended (2011-12-13) - AA01
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certificate-change-of-name-company (2011-12-07) - CERTNM