HALCROW GROUP LIMITED

Company number 03415971

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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)
13 Mar 2020 AA Full accounts made up to 31 December 2018
03 Feb 2020 CH01 Director's details changed for Mr Brian R Shelton on 26 March 2019
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2019 CH01 Director's details changed
20 Jun 2019 CH01 Director's details changed for Mr David Joseph Coultas on 25 March 2019
20 Jun 2019 CH03 Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019
19 Jun 2019 AP01 Appointment of Mr Guy Douglas as a director on 3 June 2019
17 Jun 2019 AP01 Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019
14 Jun 2019 TM01 Termination of appointment of Samuel James Hannis as a director on 3 June 2019
14 Jun 2019 TM01 Termination of appointment of James Christopher Rowntree as a director on 3 June 2019
14 Jun 2019 TM01 Termination of appointment of Benjamin Alexander Hamer as a director on 3 June 2019
14 Jun 2019 TM01 Termination of appointment of David Ellis as a director on 3 June 2019
14 Jun 2019 AP01 Appointment of Mr Hugh Donald Morrison as a director on 3 June 2019
01 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
26 Mar 2019 PSC05 Change of details for Halcrow Consulting Limited as a person with significant control on 25 March 2019
26 Mar 2019 AD01 Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 26 March 2019
07 Mar 2019 AA Full accounts made up to 31 December 2017
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 30,033,339
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
22 Mar 2018 AP01 Appointment of Mr David Joseph Coultas as a director on 21 March 2018
22 Mar 2018 AP01 Appointment of Mr David Ellis as a director on 21 March 2018
01 Feb 2018 AP01 Appointment of Benjamin Alexander Hamer as a director on 29 January 2018
15 Jan 2018 TM01 Termination of appointment of Rachel Clare Stringer as a director on 22 December 2017
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 10,033,339