Companies House does not verify the accuracy of the information filed

HALCROW GROUP LIMITED

Company number 03415971

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2025	AA	Full accounts made up to 27 September 2024	View PDF Full accounts made up to 27 September 2024 - link opens in a new window - 20 pages (20 pages)
14 Apr 2025	CS01	Confirmation statement made on 14 April 2025 with no updates	View PDF Confirmation statement made on 14 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2025	PSC02	Notification of Ch2M Hill Europe Limited as a person with significant control on 21 February 2025	View PDF Notification of Ch2M Hill Europe Limited as a person with significant control on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	PSC07	Cessation of Halcrow Consulting Limited as a person with significant control on 21 February 2025	View PDF Cessation of Halcrow Consulting Limited as a person with significant control on 21 February 2025 - link opens in a new window - 1 page (1 page)
30 Aug 2024	SH19	Statement of capital on 30 August 2024 GBP 30,033,339	View PDF Statement of capital on 30 August 2024 GBP 30,033,339 - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CAP-SS	Solvency Statement dated 30/08/24	View PDF Solvency Statement dated 30/08/24 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Full accounts made up to 29 September 2023	View PDF Full accounts made up to 29 September 2023 - link opens in a new window - 23 pages (23 pages)
22 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP03	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023	View PDF Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM02	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023	View PDF Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
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 - 23 pages (23 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 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)
16 Dec 2022	TM01	Termination of appointment of Hugh Donald Morrison as a director on 15 December 2022	View PDF Termination of appointment of Hugh Donald Morrison as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
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 - 28 pages (28 pages)
19 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 33 pages (33 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 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)
14 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HALCROW GROUP LIMITED

Filter by category