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HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED

Company number 01045458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 AA Full accounts made up to 29 September 2023
20 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 101
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
23 Aug 2023 AP03 Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
22 Aug 2023 TM02 Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
01 Aug 2023 AA Full accounts made up to 30 September 2022
15 Feb 2023 AP03 Appointment of Rhona Mary Holman as a secretary on 10 February 2023
15 Feb 2023 TM02 Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
13 Oct 2022 TM01 Termination of appointment of Bryan George Harvey as a director on 26 September 2022
13 Oct 2022 AP01 Appointment of Mr Alexander James Lane as a director on 26 September 2022
19 Jul 2022 AA Full accounts made up to 1 October 2021
07 Feb 2022 AA Full accounts made up to 2 October 2020
02 Jan 2022 AA Full accounts made up to 27 December 2019
17 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
13 Aug 2021 AP01 Appointment of Mrs Sally Miles as a director on 11 August 2021
13 Aug 2021 TM01 Termination of appointment of Guy Douglas as a director on 11 August 2021
18 Dec 2020 AP01 Appointment of Mr Bryan George Harvey as a director on 30 November 2020
18 Dec 2020 TM01 Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020
17 Dec 2020 CH01 Director's details changed for Mr Guy Douglas on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of Amer Anwar Battikhi as a director on 9 December 2020
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
23 Apr 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
20 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates