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HALCROW HOLDINGS LIMITED

Company number 01674044

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH19	Statement of capital on 28 August 2024 GBP 4.183798	View PDF Statement of capital on 28 August 2024 GBP 4.183798 - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	CAP-SS	Solvency Statement dated 28/08/24	View PDF Solvency Statement dated 28/08/24 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 28/08/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 28/08/2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA	Full accounts made up to 29 September 2023	View PDF Full accounts made up to 29 September 2023 - link opens in a new window - 21 pages (21 pages)
18 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 41,837,980	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 41,837,980 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP03	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023	View PDF Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM02	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023	View PDF Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM02	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023	View PDF Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP03	Appointment of Rhona Mary Holman as a secretary on 10 February 2023	View PDF Appointment of Rhona Mary Holman as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
16 Dec 2022	AP01	Appointment of Mrs Katherine Helen Kenny as a director on 15 December 2022	View PDF Appointment of Mrs Katherine Helen Kenny as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Hugh Donald Morrison as a director on 15 December 2022	View PDF Termination of appointment of Hugh Donald Morrison as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Full accounts made up to 1 October 2021	View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 26 pages (26 pages)
07 Oct 2021	AA	Full accounts made up to 2 October 2020	View PDF Full accounts made up to 2 October 2020 - link opens in a new window - 24 pages (24 pages)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AP01	Appointment of Mrs Sally Miles as a director on 11 August 2021	View PDF Appointment of Mrs Sally Miles as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Guy Douglas as a director on 11 August 2021	View PDF Termination of appointment of Guy Douglas as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
18 Dec 2020	TM01	Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020	View PDF Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Hugh Donald Morrison as a director on 30 November 2020	View PDF Appointment of Mr Hugh Donald Morrison as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)

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HALCROW HOLDINGS LIMITED

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