HALCROW CONSULTING LIMITED

Company number 02326761

Date	Type	Description	View / Download
18 Dec 2020	TM01	Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020	(1 page)
17 Dec 2020	CH01	Director's details changed for Mr Guy Douglas on 17 December 2020	(2 pages)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
23 Apr 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
20 Jun 2019	CH03	Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Brian R Shelton as a director on 3 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Samuel James Hannis as a director on 3 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Guy Douglas as a director on 3 June 2019	(2 pages)
26 Mar 2019	AD01	Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 26 March 2019	(1 page)
26 Mar 2019	PSC05	Change of details for Halcrow Holdings Limited as a person with significant control on 25 March 2019	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 42,907,917	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
05 Jul 2017	CH01	Director's details changed for Mr Samuel James Hannis on 3 July 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of James Christopher Rowntree as a director on 21 June 2017	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
25 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Sep 2016	CH01	Director's details changed for Mr Samuel James Hannis on 1 September 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Brian R. Shelton on 1 February 2016	(2 pages)
15 Jan 2016	AA	Full accounts made up to 31 December 2014	(15 pages)