HALCROW GROUP LIMITED

Company number 03415971

Date	Type	Description	View / Download
03 Feb 2020	CH01	Director's details changed for Mr Brian R Shelton on 26 March 2019	(2 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2019	CH01	Director's details changed	(2 pages)
20 Jun 2019	CH01	Director's details changed for Mr David Joseph Coultas on 25 March 2019	(2 pages)
20 Jun 2019	CH03	Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019	(1 page)
19 Jun 2019	AP01	Appointment of Mr Guy Douglas as a director on 3 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Samuel James Hannis as a director on 3 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of James Christopher Rowntree as a director on 3 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Benjamin Alexander Hamer as a director on 3 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of David Ellis as a director on 3 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Hugh Donald Morrison as a director on 3 June 2019	(2 pages)
01 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
26 Mar 2019	PSC05	Change of details for Halcrow Consulting Limited as a person with significant control on 25 March 2019	(2 pages)
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	(1 page)
07 Mar 2019	AA	Full accounts made up to 31 December 2017	(36 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 30,033,339	(3 pages)
16 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
22 Mar 2018	AP01	Appointment of Mr David Joseph Coultas as a director on 21 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr David Ellis as a director on 21 March 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Benjamin Alexander Hamer as a director on 29 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Rachel Clare Stringer as a director on 22 December 2017	(1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 10,033,339	(4 pages)
10 Jan 2018	SH02	Consolidation of shares on 22 December 2017	(4 pages)