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SIR WILLIAM HALCROW & PARTNERS LIMITED

Company number 01722541

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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)
05 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
23 Aug 2023 AP03 Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
22 Aug 2023 TM02 Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
15 Feb 2023 AP03 Appointment of Rhona Mary Holman as a secretary on 10 February 2023
15 Feb 2023 TM02 Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
27 Jan 2023 AA Full accounts made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
16 May 2022 AA Full accounts made up to 1 October 2021
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
12 Nov 2021 AA Full accounts made up to 2 October 2020
13 Aug 2021 AP01 Appointment of Mrs Sally Miles as a director on 11 August 2021
13 Aug 2021 TM01 Termination of appointment of Guy Douglas as a director on 11 August 2021
18 Dec 2020 AP01 Appointment of Mr Alexander James Lane as a director on 30 November 2020
18 Dec 2020 TM01 Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020
17 Dec 2020 CH01 Director's details changed for Mr Guy Douglas on 17 December 2020
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 1
28 Sep 2020 CAP-SS Solvency Statement dated 15/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2020 AA Full accounts made up to 31 December 2019
23 Apr 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
16 Jul 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CH03 Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019