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HALCROW ASIA LIMITED

Company number 02458827

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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 16 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
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
13 Oct 2022 TM01 Termination of appointment of Bryan George Harvey as a director on 26 September 2022
13 Oct 2022 AP01 Appointment of Mr Alexander James Lane as a director on 26 September 2022
16 May 2022 AA Full accounts made up to 1 October 2021
20 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
12 Nov 2021 AA Full accounts made up to 2 October 2020
13 Aug 2021 TM01 Termination of appointment of Guy Douglas as a director on 11 August 2021
13 Aug 2021 AP01 Appointment of Mrs Sally Miles as a director on 11 August 2021
18 Dec 2020 AP01 Appointment of Mr Bryan George Harvey 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
18 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
17 Dec 2020 CH01 Director's details changed for Mr Guy Douglas on 17 December 2020
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 16 December 2019 with no updates
20 Sep 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
19 Jun 2019 TM01 Termination of appointment of Samuel James Hannis as a director on 3 June 2019
19 Jun 2019 AP01 Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019