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HALCROW INTERNATIONAL LIMITED

Company number 02326765

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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)
20 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2024 SH01 Statement of capital following an allotment of shares on 14 May 2024
  • GBP 16,932,918
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 TM02 Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
15 Feb 2023 AP03 Appointment of Rhona Mary Holman as a secretary on 10 February 2023
27 Jan 2023 AA Full accounts made up to 30 September 2022
16 Dec 2022 AP01 Appointment of Mrs Katherine Helen Kenny as a director on 15 December 2022
16 Dec 2022 TM01 Termination of appointment of Hugh Donald Morrison as a director on 15 December 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
07 Oct 2021 AA Full accounts made up to 2 October 2020
13 Aug 2021 AP01 Appointment of Mrs Sally Miles as a director on 13 August 2021
13 Aug 2021 TM01 Termination of appointment of Guy Douglas as a director on 13 August 2021
12 Aug 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 TM01 Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020
17 Dec 2020 AP01 Appointment of Mr Hugh Donald Morrison as a director on 30 November 2020
17 Dec 2020 CH01 Director's details changed for Mr Guy Douglas on 17 December 2020
17 Dec 2020 TM01 Termination of appointment of David Joseph Coultas as a director on 9 December 2020
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
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
07 Oct 2019 AA Full accounts made up to 31 December 2018