• UK
  • HALCYON DAYS HOLDINGS LIMITED - 124 Finchley Road, London, NW3 5JS, England, United Kingdom

Company Information

Company registration number
07734861
Company Status
LIVE
Country
United Kingdom
Registered Address
124 Finchley Road
London
NW3 5JS
England
124 Finchley Road, London, NW3 5JS, England UK

Management

Managing Directors
HARPER, Pamela Elizabeth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-08-09
Age Of Company
2011-08-09 12 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Peter Harper
Mr Peter Harper
Alph Company Llc

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2020-03-31
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2021-10-18
Last Date: 2020-10-04

HALCYON DAYS HOLDINGS LIMITED Company Description

HALCYON DAYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07734861. Its current trading status is "live". It was registered 2011-08-09. It has declared SIC or NACE codes as "32990". It has 1 director The latest annual return was filed up to 2012-08-09.It can be contacted at 124 Finchley Road .
More information

Get HALCYON DAYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Halcyon Days Holdings Limited - 124 Finchley Road, London, NW3 5JS, England, United Kingdom

2011-08-09 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-23) - AD01

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  • accounts-with-accounts-type-dormant (2021-06-21) - AA

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  • resolution (2021-04-10) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2021-03-24) - AA01

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  • capital-allotment-shares (2021-04-01) - SH01

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  • memorandum-articles (2021-04-10) - MA

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-09-14) - RP04CS01

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  • legacy (2020-06-04) - RP04CS01

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  • change-account-reference-date-company-current-extended (2020-03-12) - AA01

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  • confirmation-statement-with-no-updates (2020-11-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA

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  • change-account-reference-date-company-previous-shortened (2019-09-27) - AA01

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2019-06-27) - AA

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  • confirmation-statement-with-no-updates (2019-04-05) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-03-21) - AA01

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  • confirmation-statement-with-updates (2019-10-07) - CS01

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  • confirmation-statement-with-no-updates (2018-03-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA

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  • change-account-reference-date-company-previous-shortened (2018-12-21) - AA01

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  • change-account-reference-date-company-previous-shortened (2018-09-27) - AA01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-09) - TM01

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  • resolution (2016-03-14) - RESOLUTIONS

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  • capital-allotment-shares (2016-02-29) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2016-03-22) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-06-09) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2016-10-13) - AA

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  • termination-secretary-company-with-name-termination-date (2016-03-15) - TM02

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  • termination-secretary-company-with-name-termination-date (2016-02-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-02-29) - AP03

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-29) - AP01

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  • accounts-with-accounts-type-dormant (2015-10-19) - AA

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  • termination-director-company-with-name-termination-date (2015-09-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • capital-allotment-shares (2014-02-25) - SH01

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  • resolution (2014-02-25) - RESOLUTIONS

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  • termination-director-company-with-name (2014-01-21) - TM01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-20) - AA

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  • accounts-with-accounts-type-dormant (2013-05-03) - AA

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  • change-account-reference-date-company-current-shortened (2013-04-25) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01

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  • incorporation-company (2011-08-09) - NEWINC

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