HALCROW FOUNDATION

Company number 05593409 ·

Converted / Closed

66 filings

Date Filing
30 Dec 2024 Resolutions · 1 page View document
15 Nov 2024 Resolutions · 1 page View document
30 Jun 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
23 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 34 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 31 pages View document
25 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 32 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
30 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
11 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LAURELIE MANN / 31/01/2020 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
11 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR MADHU RAJESH View document
9 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Mar 2018 DIRECTOR APPOINTED MR JAMES BILLINGHURST View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
30 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CARRIE DEACON View document
24 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Jun 2015 30/06/15 NO MEMBER LIST View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 DIRECTOR APPOINTED CARRIE DEACON View document
27 Oct 2014 DIRECTOR APPOINTED MRS MADHU RAJESH View document
2 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LAURELIE MANN / 01/09/2014 View document
7 Jul 2014 30/06/14 NO MEMBER LIST View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LAURELIE MANN / 30/06/2013 View document
19 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS WALLACE / 30/06/2013 View document
19 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN YEOWARD / 30/06/2013 View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Jul 2013 30/06/13 NO MEMBER LIST View document
10 Jun 2013 APPOINTMENT TERMINATED, SECRETARY ANNA MANN View document
10 Jun 2013 SECRETARY APPOINTED MR JAMES BILLINGHURST View document
10 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF View document
7 Nov 2012 01/11/12 NO MEMBER LIST View document
19 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
2 Nov 2011 01/11/11 NO MEMBER LIST View document
18 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
12 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNA LAURELIE MANN / 12/07/2011 View document
12 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LAURELIE MANN / 12/07/2011 View document
20 Oct 2010 14/10/10 NO MEMBER LIST View document
20 Sep 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY View document
9 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Jan 2010 31/12/08 TOTAL EXEMPTION FULL View document
27 Oct 2009 14/10/09 NO MEMBER LIST View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK MARTIN / 26/10/2009 View document
4 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA MANN / 26/05/2009 View document
17 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR / 15/12/2008 View document
17 Nov 2008 ANNUAL RETURN MADE UP TO 14/10/08 View document
23 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Nov 2007 ANNUAL RETURN MADE UP TO 14/10/07 View document
10 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jul 2007 DIRECTOR RESIGNED View document
16 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Nov 2006 ANNUAL RETURN MADE UP TO 14/10/06 View document
18 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
14 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document