CRAUFURD HALE AUDIT SERVICES LIMITED: Filings
Overview
| Company Name | CRAUFURD HALE AUDIT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06830224 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CRAUFURD HALE AUDIT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stuart Francis Sheldrick as a director on Jul 31, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Middleton as a director on Jul 31, 2026 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 068302240002 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to C/O Wilson Partners Ltd Tor St. Cloud Way Maidenhead Berkshire SL6 8BN on Jun 08, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Christopher John Wilson on Jun 08, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Fagan on Jun 08, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Philippa Duckworth on Jun 08, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sean Michael Egan on Jun 08, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel John Cole on Jun 08, 2026 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 068302240001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 068302240002, created on Sep 30, 2025 | 36 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Notification of Wp Audit Services Llp as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Wilson Partners Limited as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Christopher Rayner as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Philippa Duckworth as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher John Wilson as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Wilson Partners Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Sean Michael Egan as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Daniel John Cole as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
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