| Name: |
THE HALCYON (BATH) LTD
THE HALCYON (BATH) LIMITED |
| Address: | CHARLCOMBE GROVE FARM, CHARLCOMBE, BATH, BA1 9BQ |
| Incorporation Date: | 2003-11-13 |
| date | name | form type |
| 2023-02-27 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-28 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-24 | CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES | CS01 |
| 2021-11-16 | CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES | CS01 |
| 2021-01-27 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | CS01 |
| 2020-01-15 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-24 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-13 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | CS01 |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | CS01 |
| 2017-11-15 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | CS01 |
| 2017-12-18 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-09 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
| 2016-01-21 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-17 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-16 | 13/11/15 FULL LIST | AR01 |
| 2015-09-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM2-3 SOUTH PARADEBATHAVONBA2 4AA | AD01 |
| 2014-11-24 | 13/11/14 FULL LIST | AR01 |
| 2014-02-03 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-25 | 13/11/13 FULL LIST | AR01 |
| 2013-03-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-08-28 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | 13/11/12 FULL LIST | AR01 |
| 2011-08-09 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | MG01 |
| 2011-08-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-02-01 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-24 | 13/11/11 FULL LIST | AR01 |
| 2010-01-13 | COMPANY NAME CHANGED NUCLEUS ASSET MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 13/01/10 | CERTNM |
| 2010-11-29 | 13/11/10 FULL LIST | AR01 |
| 2010-04-08 | APPOINTMENT TERMINATED, SECRETARY PD COSEC LIMITED | TM02 |
| 2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | SECRETARY'S CHANGE OF PARTICULARS / GILES RICHARD THOMAS / 29/03/2010 | CH03 |
| 2010-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM1 THE GREENRICHMONDSURREYTW9 1PL | AD01 |
| 2010-04-08 | SECRETARY APPOINTED GILES RICHARD THOMAS | AP03 |
| 2010-01-13 | CHANGE OF NAME 04/01/2010 | RES15 |
| 2010-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM2-4 SOUTH PARADEBATHBA2 4AA | AD01 |
| 2009-01-22 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / GILES THOMAS / 06/05/2009 | 288c |
| 2009-11-24 | 13/11/09 FULL LIST | AR01 |
| 2008-06-02 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / GILES THOMAS / 28/03/2008 | 288c |
| 2008-03-19 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-19 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-02 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-10-06 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | 225 |
| 2006-05-05 | SECRETARY RESIGNED | 288b |
| 2006-05-05 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-31 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM:18 BALDWIN WAYSWINDONDUDLEYWEST MIDLANDS DY3 4PF | 287 |
| 2005-11-14 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-08-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-16 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-29 | DIRECTOR RESIGNED | 288b |
| 2003-11-29 | SECRETARY RESIGNED | 288b |
| 2003-11-29 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM:12-14 ST MARY'S STREETNEWPORTSHROPSHIRETF10 7AB | 287 |
Last update: 2024-12-12 01:00:54