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HALCROW ASIA PARTNERSHIP LIMITED

Company number 02490667

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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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 100,001	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
03 May 2024	AP03	Appointment of Mr Geoffrey Roberts as a secretary on 30 April 2024	View PDF Appointment of Mr Geoffrey Roberts as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM02	Termination of appointment of Rhona Mary Holman as a secretary on 30 April 2024	View PDF Termination of appointment of Rhona Mary Holman as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
15 Feb 2023	TM02	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023	View PDF Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP03	Appointment of Rhona Mary Holman as a secretary on 10 February 2023	View PDF Appointment of Rhona Mary Holman as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AP01	Appointment of Mr Alexander James Lane as a director on 26 September 2022	View PDF Appointment of Mr Alexander James Lane as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Bryan George Harvey as a director on 26 September 2022	View PDF Termination of appointment of Bryan George Harvey as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Full accounts made up to 1 October 2021	View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 18 pages (18 pages)
04 Feb 2022	AA	Full accounts made up to 2 October 2020	View PDF Full accounts made up to 2 October 2020 - link opens in a new window - 18 pages (18 pages)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Full accounts made up to 27 December 2019	View PDF Full accounts made up to 27 December 2019 - link opens in a new window - 18 pages (18 pages)
13 Aug 2021	AP01	Appointment of Mrs Sally Miles as a director on 11 August 2021	View PDF Appointment of Mrs Sally Miles as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Guy Douglas as a director on 11 August 2021	View PDF Termination of appointment of Guy Douglas as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020	View PDF Termination of appointment of Jonathan R. Shattock as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Bryan George Harvey as a director on 30 November 2020	View PDF Appointment of Mr Bryan George Harvey as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CH01	Director's details changed for Mr Guy Douglas on 17 December 2020	View PDF Director's details changed for Mr Guy Douglas on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
20 Jun 2019	CH03	Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019	View PDF Secretary's details changed for Mr Tejender Singh Chaudhary on 25 March 2019 - link opens in a new window - 1 page (1 page)

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HALCROW ASIA PARTNERSHIP LIMITED

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