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SIR WILLIAM HALCROW & PARTNERS LIMITED

Company number 01722541

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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)
26 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2024 DS01 Application to strike the company off the register
09 Jul 2024 AA Full accounts made up to 29 September 2023
22 May 2024 MR04 Satisfaction of charge 4 in full
05 Jan 2024 CS01 Confirmation statement made on 13 December 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
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
27 Jan 2023 AA Full accounts made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
16 May 2022 AA Full accounts made up to 1 October 2021
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
12 Nov 2021 AA Full accounts made up to 2 October 2020
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 Alexander James Lane 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
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 1
28 Sep 2020 CAP-SS Solvency Statement dated 15/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital