HALCROW CONSULTING LIMITED

Company number 02326761 · Monitor this company

Dissolved

182 filings

Date	Filing
16 Dec 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
16 Dec 2025	Final Gazette dissolved via voluntary strike-off	View document
30 Sep 2025	First Gazette notice for voluntary strike-off	View document
30 Sep 2025	First Gazette notice for voluntary strike-off · 1 page	View document
22 Sep 2025	Application to strike the company off the register · 1 page	View document
21 Feb 2025	Notification of Ch2M Hill Europe Limited as a person with significant control on 2025-02-21 · 2 pages	View document
21 Feb 2025	Cessation of Halcrow Holdings Limited as a person with significant control on 2025-02-21 · 1 page	View document
16 Dec 2024	Confirmation statement made on 2024-12-13 with no updates · 3 pages	View document
2 Sep 2024	Resolutions · 2 pages	View document
30 Aug 2024	Statement of capital on 2024-08-30 · 5 pages	View document
30 Aug 2024	Resolutions · 2 pages	View document
30 Aug 2024	CAP-SS · 2 pages	View document
30 Aug 2024	SH20 · 2 pages	View document
29 Aug 2024	Statement of capital following an allotment of shares on 2024-08-29 · 3 pages	View document
8 Jul 2024	Full accounts made up to 2023-09-29 · 18 pages	View document
18 May 2024	Resolutions	View document
18 May 2024	Resolutions · 2 pages	View document
18 May 2024	Resolutions	View document
15 May 2024	Statement of capital following an allotment of shares on 2024-05-14 · 3 pages	View document
5 Jan 2024	Confirmation statement made on 2023-12-13 with no updates · 3 pages	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
27 Jun 2023	Full accounts made up to 2022-09-30 · 19 pages	View document
15 Feb 2023	Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 · 1 page	View document
15 Feb 2023	Appointment of Rhona Mary Holman as a secretary on 2023-02-10 · 2 pages	View document
14 Dec 2022	Confirmation statement made on 2022-12-13 with no updates · 3 pages	View document
13 Oct 2022	Termination of appointment of Bryan George Harvey as a director on 2022-09-26 · 1 page	View document
13 Oct 2022	Appointment of Mr Alexander James Lane as a director on 2022-09-26 · 2 pages	View document
16 May 2022	Full accounts made up to 2021-10-01 · 22 pages	View document
14 Dec 2021	Confirmation statement made on 2021-12-13 with no updates · 3 pages	View document
7 Oct 2021	Full accounts made up to 2020-10-02 · 23 pages	View document
23 Apr 2020	CURRSHO FROM 31/12/2020 TO 30/09/2020	View document
17 Dec 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES	View document
7 Oct 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 SAMUEL HANNIS	View document
14 Jun 2019	DIRECTOR APPOINTED MR GUY DOUGLAS	View document
14 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN SHELTON	View document
26 Mar 2019	PSC'S CHANGE OF PARTICULARS / HALCROW HOLDINGS 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
18 Dec 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES	View document
8 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
16 Jul 2018	26/06/18 STATEMENT OF CAPITAL GBP 42907917	View document
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES	View document
28 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 Dec 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, 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
12 Jan 2016	Annual return made up to 13 December 2015 with full list of shareholders	View document
19 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR SARAH HARRINGTON	View document
22 Jan 2015	DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE	View document
22 Jan 2015	DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS	View document
8 Jan 2015	Annual return made up to 13 December 2014 with full list of shareholders	View document
11 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COATES	View document
29 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Apr 2014	02/04/14 STATEMENT OF CAPITAL GBP 22907917	View document
3 Mar 2014	APPOINTMENT TERMINATED, SECRETARY GEOFFREY ROBERTS	View document
3 Mar 2014	SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY	View document
10 Jan 2014	Annual return made up to 13 December 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
17 Jan 2013	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Jan 2013	Annual return made up to 13 December 2012 with full list of shareholders	View document
17 Dec 2012	ADOPT ARTICLES 06/12/2012	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, SECRETARY RUPERT MAPPLEBECK	View document
24 Sep 2012	DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON	View document
22 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID KERR	View document
18 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
22 Mar 2012	SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK	View document
22 Mar 2012	APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR	View document
19 Dec 2011	Annual return made up to 13 December 2011 with full list of shareholders	View document
1 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE	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
13 Dec 2010	Annual return made up to 10 December 2010 with full list of shareholders	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
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
19 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
18 Nov 2009	Annual return made up to 15 November 2009 with full list of shareholders	View document
5 Apr 2009	DIRECTORS AUTHORITY 25/03/2009	View document
19 Nov 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Nov 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jul 2007	DIRECTOR RESIGNED	View document
20 Nov 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
7 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Jan 2005	ARTICLES OF ASSOCIATION	View document
16 Dec 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	View document
16 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Jun 2004	NEW DIRECTOR APPOINTED	View document
21 Nov 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
29 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Oct 2002	NEW DIRECTOR APPOINTED	View document
1 Oct 2002	NEW DIRECTOR APPOINTED	View document
25 Sep 2002	DIRECTOR RESIGNED	View document
20 Nov 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
6 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Jan 2001	AUDITOR'S RESIGNATION	View document
18 Dec 2000	RETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS	View document
25 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Mar 2000	NEW SECRETARY APPOINTED	View document
30 Mar 2000	SECRETARY RESIGNED	View document
29 Dec 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Nov 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS	View document
20 Jul 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
10 Dec 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
1 Dec 1998	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS	View document
6 Oct 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98	View document
21 Sep 1998	AUDITOR'S RESIGNATION	View document
14 Jan 1998	NEW SECRETARY APPOINTED	View document
14 Jan 1998	SECRETARY RESIGNED	View document
25 Nov 1997	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS	View document
6 Nov 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
22 Nov 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS	View document
30 Oct 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
17 May 1996	DIRECTOR RESIGNED	View document
17 May 1996	DIRECTOR RESIGNED	View document
28 Nov 1995	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS	View document
26 Oct 1995	FULL ACCOUNTS MADE UP TO 30/04/95	View document
2 May 1995	NEW DIRECTOR APPOINTED	View document
2 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
22 Nov 1994	RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS	View document
25 Oct 1994	FULL ACCOUNTS MADE UP TO 30/04/94	View document
9 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 1993	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 30/04/93	View document
15 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 1992	RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS	View document
11 Nov 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
2 Dec 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS	View document
4 Nov 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
12 May 1991	DIRECTOR RESIGNED	View document
12 May 1991	NEW DIRECTOR APPOINTED	View document
12 May 1991	DIRECTOR RESIGNED	View document
12 May 1991	DIRECTOR RESIGNED	View document
22 Nov 1990	RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS	View document
22 Nov 1990	FULL ACCOUNTS MADE UP TO 30/04/90	View document
6 Nov 1990	S366A:S252:S386:S80A 01/11/90	View document
6 Dec 1989	FULL ACCOUNTS MADE UP TO 30/04/89	View document
6 Dec 1989	RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS	View document
11 May 1989	DIRECTOR RESIGNED	View document
18 Feb 1989	NEW DIRECTOR APPOINTED	View document
18 Feb 1989	NEW DIRECTOR APPOINTED	View document
13 Feb 1989	WD 20/01/89 AD 30/12/88--------- £ SI 5999998@1=5999998 £ IC 2/6000000	View document
8 Feb 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
1 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jan 1989	REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
18 Jan 1989	ALTER MEM AND ARTS 211288	View document
16 Jan 1989	COMPANY NAME CHANGED TRENDTOTAL LIMITED CERTIFICATE ISSUED ON 17/01/89	View document
13 Jan 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/88	View document
13 Jan 1989	NC INC ALREADY ADJUSTED	View document
8 Dec 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document