HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED

01045458
COTTONS CENTRE COTTONS LANE LONDON UNITED KINGDOM SE1 2QG

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 24 Buy now
20 May 2024 resolution Resolution 2 Buy now
15 May 2024 capital Return of Allotment of shares 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 officers Appointment of secretary (Mr Geoffrey Roberts) 2 Buy now
22 Aug 2023 officers Termination of appointment of secretary (Rhona Mary Holman) 1 Buy now
01 Aug 2023 accounts Annual Accounts 25 Buy now
15 Feb 2023 officers Appointment of secretary (Rhona Mary Holman) 2 Buy now
15 Feb 2023 officers Termination of appointment of secretary (Tejender Singh Chaudhary) 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Termination of appointment of director (Bryan George Harvey) 1 Buy now
13 Oct 2022 officers Appointment of director (Mr Alexander James Lane) 2 Buy now
19 Jul 2022 accounts Annual Accounts 28 Buy now
07 Feb 2022 accounts Annual Accounts 28 Buy now
02 Jan 2022 accounts Annual Accounts 28 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 officers Appointment of director (Mrs Sally Miles) 2 Buy now
13 Aug 2021 officers Termination of appointment of director (Guy Douglas) 1 Buy now
18 Dec 2020 officers Appointment of director (Mr Bryan George Harvey) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Jonathan R. Shattock) 1 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Guy Douglas) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Amer Anwar Battikhi) 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 27 Buy now
20 Jun 2019 officers Change of particulars for secretary (Mr Tejender Singh Chaudhary) 1 Buy now
17 Jun 2019 officers Appointment of director (Mr Jonathan R. Shattock) 2 Buy now
17 Jun 2019 officers Termination of appointment of director 1 Buy now
17 Jun 2019 officers Termination of appointment of director (Samuel James Hannis) 1 Buy now
17 Jun 2019 officers Appointment of director (Mr Guy Douglas) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Brian R Shelton) 1 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2019 accounts Annual Accounts 26 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 28 Buy now
25 Sep 2017 officers Appointment of director (Mr Amer Anwar Battikhi) 2 Buy now
25 Sep 2017 officers Termination of appointment of director (James Christopher Rowntree) 1 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Samuel James Hannis) 2 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 27 Buy now
05 Sep 2016 officers Change of particulars for director (Mr Samuel James Hannis) 2 Buy now
09 Feb 2016 officers Change of particulars for director (Mr Brian R. Shelton) 2 Buy now
15 Jan 2016 accounts Annual Accounts 25 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 officers Termination of appointment of director (Sarah Elizabeth Harrington) 1 Buy now
22 Jan 2015 officers Appointment of director (Mr Samuel James Hannis) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr James Christopher Rowntree) 2 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
11 Dec 2014 officers Termination of appointment of director (Alasdair John Fraser Coates) 1 Buy now
29 Jul 2014 accounts Annual Accounts 25 Buy now
03 Mar 2014 officers Appointment of secretary (Mr Tejender Singh Chaudhary) 2 Buy now
03 Mar 2014 officers Termination of appointment of secretary (Geoffrey Roberts) 1 Buy now
26 Nov 2013 annual-return Annual Return 6 Buy now
21 Aug 2013 accounts Annual Accounts 22 Buy now
16 Jul 2013 officers Appointment of director (Mr Brian R. Shelton) 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Steven Mathews) 1 Buy now
04 Jan 2013 accounts Annual Accounts 21 Buy now
17 Dec 2012 resolution Resolution 27 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
07 Nov 2012 officers Appointment of director (Mr Steven Carrol Mathews) 2 Buy now
15 Oct 2012 officers Termination of appointment of director (Roger Buckby) 1 Buy now
03 Oct 2012 officers Appointment of secretary (Geoffrey Roberts) 2 Buy now
02 Oct 2012 officers Termination of appointment of secretary (Rupert Mapplebeck) 1 Buy now
24 Sep 2012 officers Appointment of director (Ms Sarah Elizabeth Harrington) 2 Buy now
23 Apr 2012 officers Appointment of secretary (Mr Rupert Neil Mapplebeck) 2 Buy now
18 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2012 officers Termination of appointment of secretary (Kenneth Mair) 1 Buy now
10 Jan 2012 officers Termination of appointment of director (Ian Mclennan) 1 Buy now
30 Nov 2011 officers Termination of appointment of director (Peter Gammie) 1 Buy now
29 Nov 2011 annual-return Annual Return 6 Buy now
29 Nov 2011 officers Appointment of director (Mr Alasdair John Fraser Coates) 2 Buy now
17 Aug 2011 accounts Annual Accounts 15 Buy now
10 Dec 2010 annual-return Annual Return 6 Buy now
20 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2010 accounts Annual Accounts 14 Buy now
06 Jan 2010 accounts Annual Accounts 15 Buy now
03 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Dec 2009 resolution Resolution 1 Buy now
19 Dec 2009 mortgage Particulars of a mortgage or charge 12 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
05 Apr 2009 resolution Resolution 1 Buy now
19 Nov 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 14 Buy now
07 Oct 2008 officers Appointment terminated director roger hoad 1 Buy now
19 Nov 2007 annual-return Return made up to 15/11/07; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 14 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
20 Nov 2006 annual-return Return made up to 15/11/06; full list of members 3 Buy now
01 Nov 2006 accounts Annual Accounts 14 Buy now
15 Nov 2005 annual-return Return made up to 15/11/05; full list of members 3 Buy now
07 Oct 2005 accounts Annual Accounts 14 Buy now
24 Jan 2005 incorporation Memorandum Articles 5 Buy now
06 Jan 2005 resolution Resolution 1 Buy now
16 Dec 2004 annual-return Return made up to 15/11/04; full list of members 9 Buy now