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HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED

Company number 03001306

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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)
27 Jan 2025	TM01	Termination of appointment of Allan Cozens as a director on 23 January 2025	View PDF Termination of appointment of Allan Cozens as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	TM02	Termination of appointment of Allan Cozens as a secretary on 23 January 2025	View PDF Termination of appointment of Allan Cozens as a secretary on 23 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	TM01	Termination of appointment of Paul Malcolm Weinberg as a director on 23 January 2025	View PDF Termination of appointment of Paul Malcolm Weinberg as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
16 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AP01	Appointment of Mr Timothy John Money as a director on 11 April 2024	View PDF Appointment of Mr Timothy John Money as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Mr Philip John Williams as a director on 11 April 2024	View PDF Appointment of Mr Philip John Williams as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 22 March 2024	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP03	Appointment of Mr Jitendra Patel as a secretary on 11 April 2024	View PDF Appointment of Mr Jitendra Patel as a secretary on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AD01	Registered office address changed from Chancellors House Brampton Lane Hendon London NW4 4AB England to 1 Great Tower Street London EC3R 5AA on 8 October 2024	View PDF Registered office address changed from Chancellors House Brampton Lane Hendon London NW4 4AB England to 1 Great Tower Street London EC3R 5AA on 8 October 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC02	Notification of Clear Group (Holdings) Limited as a person with significant control on 31 August 2023	View PDF Notification of Clear Group (Holdings) Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC07	Cessation of Paul Malcolm Weinberg as a person with significant control on 31 August 2023	View PDF Cessation of Paul Malcolm Weinberg as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 13 December 2022	View PDF Second filing of Confirmation Statement dated 13 December 2022 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH19	Statement of capital on 24 August 2023 GBP 110	View PDF Statement of capital on 24 August 2023 GBP 110 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2023	CAP-SS	Solvency Statement dated 23/08/23	View PDF Solvency Statement dated 23/08/23 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023	View PDF Confirmation statement made on 13 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023 - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 13 December 2017	View PDF Second filing of Confirmation Statement dated 13 December 2017 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AR01	Annual return made up to 13 December 1998 with full list of shareholders	View PDF Annual return made up to 13 December 1998 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2022	PSC04	Change of details for Mr Paul Malcolm Weinberg as a person with significant control on 6 April 2016	View PDF Change of details for Mr Paul Malcolm Weinberg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED

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