HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED: Filings

  • Overview

    Company NameHALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01045458
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    25 pagesAA

    Confirmation statement made on Nov 17, 2025 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2024

    27 pagesAA

    Statement of capital on Nov 07, 2025

    • Capital: GBP 101
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    07/11/2025
    RES13

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 29, 2023

    24 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 14, 2024

    • Capital: GBP 101
    3 pagesSH01

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Geoffrey Roberts as a secretary on Aug 21, 2023

    2 pagesAP03

    Termination of appointment of Rhona Mary Holman as a secretary on Aug 21, 2023

    1 pagesTM02

    Full accounts made up to Sep 30, 2022

    25 pagesAA

    Termination of appointment of Tejender Singh Chaudhary as a secretary on Feb 10, 2023

    1 pagesTM02

    Appointment of Rhona Mary Holman as a secretary on Feb 10, 2023

    2 pagesAP03

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Bryan George Harvey as a director on Sep 26, 2022

    1 pagesTM01

    Appointment of Mr Alexander James Lane as a director on Sep 26, 2022

    2 pagesAP01

    Full accounts made up to Oct 01, 2021

    28 pagesAA

    Full accounts made up to Oct 02, 2020

    28 pagesAA

    Full accounts made up to Dec 27, 2019

    28 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Sally Miles as a director on Aug 11, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0