HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED

Company number 03001306

Date	Type	Description	View / Download
03 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
02 Aug 2019	AD01	Registered office address changed from , 45 Ealing Road, Wembley, Middlesex, HA0 4BA to Chancellors House Brampton Lane Hendon London NW4 4AB on 2 August 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
01 Mar 2018	PSC02	Notification of Minority Venture Partners 4 Limited as a person with significant control on 31 October 2017	(2 pages)
06 Feb 2018	AP02	Appointment of Minority Venture Partners 4 Limited as a director on 31 October 2017	(2 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
28 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.	(6 pages)
02 Nov 2017	SH02	Sub-division of shares on 16 October 2017	(4 pages)
31 Jul 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages)
23 May 2017	SH06	Cancellation of shares. Statement of capital on 6 April 2017 GBP 110	(4 pages)
23 May 2017	SH03	Purchase of own shares.	(3 pages)
16 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
17 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 115	(5 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 115	(3 pages)
07 Aug 2015	AP01	Appointment of Allan Cozens as a director on 1 July 2015	(2 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
08 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(4 pages)
18 Jun 2014	TM02	Termination of appointment of Clive Saffer as a secretary	(1 page)
18 Jun 2014	AP03	Appointment of Mr Allan Cozens as a secretary	(2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)