Advanced company searchLink opens in new window

HALCROW ASIA PARTNERSHIP LIMITED

Company number 02490667

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 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 100,001
03 May 2024 AP03 Appointment of Mr Geoffrey Roberts as a secretary on 30 April 2024
02 May 2024 TM02 Termination of appointment of Rhona Mary Holman as a secretary on 30 April 2024
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
10 Jul 2023 AA Full accounts made up to 30 September 2022
15 Feb 2023 TM02 Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
15 Feb 2023 AP03 Appointment of Rhona Mary Holman as a secretary on 10 February 2023
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
13 Oct 2022 AP01 Appointment of Mr Alexander James Lane as a director on 26 September 2022
13 Oct 2022 TM01 Termination of appointment of Bryan George Harvey as a director on 26 September 2022
02 Aug 2022 AA Full accounts made up to 1 October 2021
04 Feb 2022 AA Full accounts made up to 2 October 2020
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
19 Nov 2021 AA Full accounts made up to 27 December 2019
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
11 Jan 2021 TM01 Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020
18 Dec 2020 AP01 Appointment of Mr Bryan George Harvey as a director on 30 November 2020
17 Dec 2020 CH01 Director's details changed for Mr Guy Douglas on 17 December 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
23 Apr 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018