HALCROW CANADA LIMITED
Company number 05296410 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Aug 2023 | Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21 · 2 pages | View document |
| 22 Aug 2023 | Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21 · 1 page | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions · 2 pages | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Jun 2023 | Application to strike the company off the register · 1 page | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | SH20 · 2 pages | View document |
| 29 Jun 2023 | Statement of capital on 2023-06-29 · 5 pages | View document |
| 29 Jun 2023 | CAP-SS · 2 pages | View document |
| 29 Jun 2023 | Resolutions · 2 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 15 Feb 2023 | Appointment of Rhona Mary Holman as a secretary on 2023-02-10 · 2 pages | View document |
| 15 Feb 2023 | Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 · 1 page | View document |
| 27 Jan 2023 | Full accounts made up to 2022-09-30 · 13 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 13 Oct 2022 | Appointment of Mr Alexander James Lane as a director on 2022-09-26 · 2 pages | View document |
| 13 Oct 2022 | Termination of appointment of Bryan George Harvey as a director on 2022-09-26 · 1 page | View document |
| 16 May 2022 | Full accounts made up to 2021-10-01 · 13 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 12 Nov 2021 | Full accounts made up to 2020-10-02 · 15 pages | View document |
| 28 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Apr 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 16 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TEJENDER SINGH CHAUDHARY / 25/03/2019 | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR JONATHAN R. SHATTOCK | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHELTON | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR GUY DOUGLAS | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANNIS | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / HALCROW INTERNATIONAL LIMITED / 25/03/2019 | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 7 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 03/07/2017 | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWNTREE | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 25 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 01/09/2016 | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN R. SHELTON / 01/02/2016 | View document |
| 15 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARRINGTON | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE | View document |
| 29 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COATES | View document |
| 18 Aug 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 16907918 | View document |
| 29 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ROBERTS | View document |
| 3 Mar 2014 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY | View document |
| 26 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 21 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR BRIAN R. SHELTON | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS | View document |
| 18 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Dec 2012 | ADOPT ARTICLES 06/12/2012 | View document |
| 26 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS | View document |
| 3 Oct 2012 | SECRETARY APPOINTED GEOFFREY ROBERTS | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MAPPLEBECK | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON | View document |
| 23 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR | View document |
| 22 Mar 2012 | SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE | View document |
| 30 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 17/09/2010 | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 May 2010 | ALTER ARTICLES 29/03/2010 | View document |
| 7 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 6 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Dec 2009 | FACILITY AGREEMENT 14/12/2009 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Nov 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 27/10/2009 | View document |
| 5 Apr 2009 | DIRECTORS AUTHORITY 25/03/2009 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | S80A AUTH TO ALLOT SEC 07/02/05 | View document |
| 10 Jan 2005 | NC INC ALREADY ADJUSTED 17/12/04 | View document |
| 10 Jan 2005 | NC INC ALREADY ADJUSTED 17/12/04 | View document |
| 29 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2004 | REVOKE RESOLUTION 25/11 17/12/04 | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 10 Dec 2004 | SECRETARY RESIGNED | View document |
| 10 Dec 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |