HALCROW RAIL APPROVALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TEJENDER SINGH CHAUDHARY / 25/03/2019 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHELTON |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR GUY DOUGLAS |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR JONATHAN R. SHATTOCK |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANNIS |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / HALCROW CONSULTING LIMITED / 25/03/2019 |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 03/07/2017 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWNTREE |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 01/09/2016 |
| 19/04/1619 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN R. SHELTON / 01/02/2016 |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARRINGTON |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ROBERTS |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR BRIAN R. SHELTON |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WITKOWSKI |
| 12/04/1312 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS |
| 03/10/123 October 2012 | SECRETARY APPOINTED GEOFFREY ROBERTS |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROYD |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON |
| 26/03/1226 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR |
| 22/03/1222 March 2012 | SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WATTERS |
| 13/04/0913 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LINDOP |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ANDREW JULIAN WITKOWSKI |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED TIMOTHY WILLIAM BROYD |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0410 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
| 12/05/0412 May 2004 | COMPANY NAME CHANGED TIMBERDEN LIMITED CERTIFICATE ISSUED ON 12/05/04 |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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