Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Philip Halcrow on 9 August 2018
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24 Apr 2024 |
CH01 |
Director's details changed for Mr James David Buckland on 9 February 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Philip Halcrow as a person with significant control on 5 July 2022
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08 Mar 2023 |
PSC07 |
Cessation of James David Buckland as a person with significant control on 5 July 2022
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08 Mar 2023 |
PSC02 |
Notification of Buckland & Halcrow Holdings Limited as a person with significant control on 5 July 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
MR01 |
Registration of charge 079574290002, created on 12 November 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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02 Feb 2018 |
AD01 |
Registered office address changed from West Wing, Stable Block Bourton Hall Bourton on Dunsmore Rugby Warwickshire CV23 9SD to 2 Southam Road Dunchurch Dunchurch Warwickshire CV22 6NL on 2 February 2018
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20 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Apr 2017 |
CH01 |
Director's details changed for Mr James David Buckland on 12 April 2017
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02 Mar 2017 |
CS01 |
Confirmation statement made on 21 February 2017 with updates
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16 May 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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