HALCYON DAYS LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON DAYS LIMITED
COMPANY NUMBER
07734959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/08/2011
(13 years and 4 months old)
WEBSITE
www.halcyondays.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 5JS
Telephone: 02036512972
TPS: No
First Floor
Black Country House
Rounds Green Road
Oldbury, West Midlands
B69 2DG
Regina House
124 Finchley Road
LONDON
NW3 5JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON DAYS HOLDINGS LIMITED | Non-Trading | View Report |
| HALCYON DAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 25/08/2023 | New Board Member Peter George Harper (914148586) Appointed |
Credit Risk Overview
Want to learn more about HALCYON DAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON DAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON DAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2016 - Present (8 years and 9 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
22/08/2023 - Present (1 years and 3 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
09/08/2011 - Present (13 years and 4 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
09/08/2011 - Present (13 years and 4 months) Born in Jun 1950 |
Resigned | Director |
Current: 9 Past: 35 |
View Report |
|
09/08/2011 - 31/12/2013 (2 years and 4 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPH COMPANY LLC | N/A | N/A |
| ALPHCO LIMITED | Company is dissolved | View Report |
| HALCYON DAYS HOLDINGS LIMITED | Non-Trading | View Report |
| HALCYON DAYS LIMITED | Active - Accounts Filed | View Report |
| T AND J HOLDINGS LIMITED | Company is dissolved | View Report |
| CAVERSWALL CHINA COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 25/08/2023 | New Board Member Peter George Harper (914148586) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 25/06/2021 | Change in Reg. Office |
| 25/06/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | Alessandro Uzielli (916220975) has left the board |
| 04/07/2019 | Change in Reg. Office |
| 02/07/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 13/06/2016 | FCFM GROUP LIMITED (920637441) has left the board |
| 07/04/2016 | FCFM GROUP LIMITED (920637448) has left the board |
| 07/04/2016 | New Company Secretary FCFM GROUP LIMITED (920637441) Appointed |
| 24/03/2016 | New Company Secretary FCFM GROUP LIMITED (920637448) Appointed |
| 17/03/2016 | Pamela Elizabeth Harper (920557297) has left the board |
| 11/03/2016 | David Larsen (916220977) has left the board |
| 04/03/2016 | Pamela Elizabeth Harper (920544396) has left the board |
| 04/03/2016 | New Board Member Pamela Elizabeth Harper (911306829) Appointed |
| 02/03/2016 | William Sherman (916221173) has left the board |
| 02/03/2016 | William Sherman (900007393) has left the board |
| 02/03/2016 | New Company Secretary Pamela Elizabeth Harper (920557297) Appointed |
| 26/02/2016 | New Board Member Pamela Elizabeth Harper (920544396) Appointed |
| 26/02/2016 | New Board Member Pamela Elizabeth Harper (920544396) Appointed |
| 25/09/2015 | Pamela Elizabeth Harper (911306829) has left the board |
| 18/09/2015 | Change in Reg. Office |
| 08/09/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 23/01/2014 | Bruce Blythe (916220976) has left the board |
| 06/11/2013 | Peter George Harper (914148586) has left the board |
| 07/10/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 01/07/2013 | Peter George Harper (917894251) has left the board |
| 01/07/2013 | New Board Member Peter George Harper (914148586) Appointed |
| 13/06/2013 | New Board Member Peter George Harper (917894251) Appointed |
| 13/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 06/12/2012 | John Harris Hammond (904173369) has left the board |
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