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CRAUFURD HALE AUDIT SERVICES LIMITED

Company number 06830224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Nov 2018 TM01 Termination of appointment of Daniel John Cole as a director on 1 March 2018
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 AP01 Appointment of Mr Daniel John Cole as a director on 12 October 2017
07 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 CH01 Director's details changed for Mr Christopher Jan Krol on 12 April 2016
11 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 137
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 May 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 137
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 137
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 137
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 137
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 137
06 Nov 2013 SH10 Particulars of variation of rights attached to shares
06 Nov 2013 SH08 Change of share class name or designation
06 Nov 2013 CC04 Statement of company's objects
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflict of interest 30/10/2013
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 AR01 Annual return made up to 25 February 2013
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011