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HALCYON ACQUISITIONS LIMITED - 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, United Kingdom
Company Information
- Company registration number
- 07672828
- 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 Financing Limited
- Halcyon Financing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 688 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-06-16
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
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HALCYON ACQUISITIONS LIMITED Company Description
- HALCYON ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07672828. Its current trading status is "live". It was registered 2011-06-16. It was previously called DMWSL 688 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 ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halcyon Acquisitions 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 2022
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resolution (2022-01-20) - RESOLUTIONS
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legacy (2022-01-20) - CAP-SS
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legacy (2022-01-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-01-20) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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capital-allotment-shares (2021-10-08) - SH01
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accounts-with-accounts-type-full (2021-12-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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change-account-reference-date-company-current-extended (2020-09-29) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-04-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01
keyboard_arrow_right 2018
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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 (2018-04-23) - AA
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-01) - 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 (2017-04-27) - AP01
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accounts-with-accounts-type-full (2017-05-04) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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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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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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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
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-25) - CH01
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accounts-with-accounts-type-full (2015-07-23) - AA
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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accounts-with-accounts-type-full (2014-07-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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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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accounts-with-accounts-type-full (2013-02-25) - AA
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appoint-person-secretary-company-with-name (2013-12-04) - AP03
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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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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capital-allotment-shares (2012-02-09) - SH01
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resolution (2012-02-09) - RESOLUTIONS
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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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termination-secretary-company-with-name (2012-02-09) - TM02
keyboard_arrow_right 2011
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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 (2011-12-06) - CERTNM
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incorporation-company (2011-06-16) - NEWINC