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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)
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
22 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
15 Sep 2023 MA Memorandum and Articles of Association
15 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2023 PSC02 Notification of Clear Group (Holdings) Limited as a person with significant control on 31 August 2023
13 Sep 2023 PSC07 Cessation of Paul Malcolm Weinberg as a person with significant control on 31 August 2023
04 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 13 December 2022
24 Aug 2023 SH19 Statement of capital on 24 August 2023
  • GBP 110
24 Aug 2023 SH20 Statement by Directors
24 Aug 2023 CAP-SS Solvency Statement dated 23/08/23
24 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
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
13 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 13 December 2017
06 Dec 2022 AR01 Annual return made up to 13 December 1998 with full list of shareholders
23 Nov 2022 PSC04 Change of details for Mr Paul Malcolm Weinberg as a person with significant control on 6 April 2016
10 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
17 Dec 2020 PSC07 Cessation of Minority Venture Partners 4 Limited as a person with significant control on 17 February 2020
17 Dec 2020 CH03 Secretary's details changed for Mr Allan Cozens on 17 February 2020
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates