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Dato Capital United Kingdom

Halcyon Days (London) LTD

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Reports

Extended Company Report with Annual Accounts HALCYON DAYS (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00649356
Record last updated Wednesday, November 15, 2017 7:57:32 AM UTC
Official Address Aquis House 49 Blagrave Street Abbey
There are 63 companies registered at this street
Postal Code RG11PL
Sector Other manufacturing n.e.c.

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Directors

Document Type Publication date Download link
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry Jul 4, 2017 Persons with significant control Persons with significant control
Registry Jul 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry May 31, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 2, 2015 Change of registered office address Change of registered office address
Financials Sep 29, 2015 Annual accounts Annual accounts
Registry Jun 6, 2015 Annual return Annual return
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Registry Jun 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 28, 2014 Resignation of a woman Resignation of a woman
Registry Jan 21, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 2013 Annual return Annual return
Financials Dec 5, 2012 Annual accounts Annual accounts
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 13, 2012 Annual return Annual return
Registry May 17, 2012 Resignation of one Director Resignation of one Director
Registry May 17, 2012 Change of registered office address Change of registered office address
Registry Nov 30, 2011 Resignation of one Retailer and one Director (a man) Resignation of one Retailer and one Director (a man)
Registry Nov 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry Sep 20, 2010 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Sep 13, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Appointment of a person Appointment of a person
Registry Jun 18, 2008 Appointment of a person 2603592... Appointment of a person 2603592...
Registry Jun 3, 2008 Annual return Annual return
Registry Jun 3, 2008 Resignation of a person Resignation of a person
Registry Jun 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2008 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Jun 3, 2008 Resignation of a person Resignation of a person
Registry Jun 2, 2008 Appointment of a man as Director and Financial Advisor Appointment of a man as Director and Financial Advisor
Registry Jun 2, 2008 Resignation of a person Resignation of a person
Registry May 9, 2008 Appointment of a person Appointment of a person
Registry Apr 30, 2008 Resignation of a woman Resignation of a woman
Registry Mar 31, 2008 Resignation of a woman 6493... Resignation of a woman 6493...
Registry Jan 30, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Appointment of a person Appointment of a person
Registry Aug 16, 2006 Appointment of a person 1866649... Appointment of a person 1866649...
Registry Aug 16, 2006 Resignation of a person Resignation of a person
Registry Aug 16, 2006 Appointment of a person Appointment of a person
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Appointment of a director 1831941... Appointment of a director 1831941...
Registry Jun 1, 2006 Annual return Annual return
Registry May 31, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 31, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 16, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2005 Resignation of a person Resignation of a person
Registry Oct 31, 2005 Resignation of a woman Resignation of a woman
Financials Jul 23, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Registry Jul 6, 2005 Resignation of a person Resignation of a person
Registry Jun 30, 2005 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Apr 18, 2005 Resignation of a person Resignation of a person
Registry Apr 11, 2005 Resignation of a woman Resignation of a woman
Registry Jan 18, 2005 Resignation of a person Resignation of a person
Registry Jan 18, 2005 Appointment of a person Appointment of a person
Registry Jan 12, 2005 Appointment of a woman Appointment of a woman
Registry Jan 11, 2005 Resignation of one Stock Manager and one Director (a man) Resignation of one Stock Manager and one Director (a man)
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Appointment of a person Appointment of a person
Registry Jun 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 10, 2004 Annual return Annual return
Registry Apr 5, 2004 Appointment of a woman Appointment of a woman
Registry Oct 6, 2003 Resignation of a person Resignation of a person
Registry Oct 6, 2003 Appointment of a person Appointment of a person
Registry Sep 29, 2003 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Sep 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Jun 17, 2003 Annual return Annual return
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Annual return Annual return
Registry Apr 11, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2001 Appointment of a person Appointment of a person
Registry Oct 5, 2001 Resignation of a person Resignation of a person
Registry Oct 1, 2001 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 28, 2001 Resignation of a woman Resignation of a woman
Registry Jun 13, 2001 Annual return Annual return
Financials May 17, 2001 Annual accounts Annual accounts
Registry Apr 12, 2001 Register of members Register of members
Registry Feb 12, 2001 Appointment of a person Appointment of a person
Registry Feb 12, 2001 Appointment of a director Appointment of a director
Registry Feb 12, 2001 Appointment of a person Appointment of a person
Registry Feb 8, 2001 Appointment of a person 1831279... Appointment of a person 1831279...

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