HALCYON BEAUTY LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON BEAUTY LIMITED
COMPANY NUMBER
03694514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
13/01/1999
(25 years and 11 months old)
WEBSITE
www.halcyonbeauty.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
13/01/1999
20/04/2006
REGAL HEALTH CLUBS LIMITED
WARWICKSHIRE
CV32 5AA
Telephone: 01926888872
TPS: Yes
Lower Ground Floor
13, Domer Place
Leamington Spa
Warwickshire
CV32 5AA
Telephone: 888872
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALCYON BEAUTY 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 BEAUTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON BEAUTY 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 |
|---|---|---|---|---|
|
24/04/2006 - Present (18 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/01/1999 - 10/01/2002 (2 years and 11 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/01/1999 - 01/02/2003 (4years) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
|
Director: 13/01/1999 - Present (25 years and 11 months) Secretary: 12/01/1999 - Present (25 years and 11 months) Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 15/03/2019 | Peter John Todd (901793546) has left the board |
| 15/03/2019 | Hannah Parkin (911282931) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
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