Halcyon Newbuild Limited. Head office in Bristol. Check Director.

Halcyon Newbuild Limited, Bristol

Halcyon Newbuild Limited is a private limited company. Situated at First Floor 5 High Street, Westbury-On-Trym, Bristol BS9 3BY, the aforementioned 10 years old enterprise was incorporated on 2013-05-15 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this business: Peter A. (appointed on 05 February 2016), Donald F. (appointed on 15 May 2013).

About
Name: Halcyon Newbuild Limited
Number: 08530275
Incorporation date: 2013-05-15
End of financial year: 31 May


Address:	First Floor 5 High Street Westbury-on-trym Bristol BS9 3BY
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Donald F.

6 April 2016

Nature of control:	25-50% shares

Peter A.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	192,062	353,361	55,012	279,994	346,387	200,521	130,772
Total Assets Less Current Liabilities	-	-	-	-	106,128	43,687	1,397

The deadline for Halcyon Newbuild Limited confirmation statement filing is 2024-04-04. The most recent one was submitted on 2023-03-21. The target date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Donald F. who has 1/2 or less of shares. Peter A. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 10th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 10th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 21st March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 21st March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 29th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 21st March 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 085302750002 satisfaction in full. filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
MR04	Charge 085302750003 satisfaction in full. filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
MR04	Charge 085302750004 satisfaction in full. filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
MR04	Charge 085302750005 satisfaction in full. filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 21st March 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 29th, February 2020 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from First Floor First Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to First Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on Saturday 29th February 2020 filed on: 29th, February 2020 \| address	Free Download (1 page)
CH01	On Saturday 29th February 2020 director's details were changed filed on: 29th, February 2020 \| officers	Free Download (2 pages)
CH01	On Saturday 29th February 2020 director's details were changed filed on: 29th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 21st March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to First Floor First Floor 5 High Street Westbury on Trym Bristol BS9 3BY on Friday 8th February 2019 filed on: 8th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 18th, December 2018 \| accounts	Free Download (7 pages)
MR01	Registration of charge 085302750005, created on Tuesday 11th December 2018 filed on: 12th, December 2018 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 15th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on Tuesday 10th April 2018 filed on: 10th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Monday 15th May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 26th, January 2017 \| accounts	Free Download (4 pages)
MR01	Registration of charge 085302750003, created on Tuesday 5th July 2016 filed on: 5th, July 2016 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 085302750004, created on Tuesday 5th July 2016 filed on: 5th, July 2016 \| mortgage	Free Download (53 pages)
AR01	Annual return made up to Sunday 15th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
MR04	Charge 085302750001 satisfaction in full. filed on: 1st, April 2016 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: Friday 5th February 2016 filed on: 23rd, February 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 5th February 2016. filed on: 11th, February 2016 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 14th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 15th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
SH01	130.00 GBP is the capital in company's statement on Monday 18th May 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 29th, January 2015 \| accounts	Free Download (4 pages)
CH01	On Tuesday 4th March 2014 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 15th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
SH01	130.00 GBP is the capital in company's statement on Monday 19th May 2014 capital
CH01	On Tuesday 4th March 2014 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 085302750002 filed on: 3rd, July 2013 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 085302750001 filed on: 12th, June 2013 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 15th, May 2013 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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