CRAUFURD HALE WEALTH MANAGEMENT LIMITED
Company number 11230872
- Company Overview for CRAUFURD HALE WEALTH MANAGEMENT LIMITED (11230872)
- Filing history for CRAUFURD HALE WEALTH MANAGEMENT LIMITED (11230872)
- People for CRAUFURD HALE WEALTH MANAGEMENT LIMITED (11230872)
- More for CRAUFURD HALE WEALTH MANAGEMENT LIMITED (11230872)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
| 24 Apr 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
| 07 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Jun 2022 | MA | Memorandum and Articles of Association | |
| 01 Jun 2022 | RESOLUTIONS |
Resolutions
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| 30 May 2022 | SH08 | Change of share class name or designation | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with updates | |
| 30 Nov 2021 | PSC04 | Change of details for Mr Christopher Jan Krol as a person with significant control on 25 November 2021 | |
| 30 Nov 2021 | CH01 | Director's details changed for Mr Christopher Jan Krol on 25 November 2021 | |
| 30 Nov 2021 | CH01 | Director's details changed for Mr Sean Michael Egan on 25 November 2021 | |
| 30 Nov 2021 | CH01 | Director's details changed for Mr Daniel John Cole on 25 November 2021 | |
| 30 Nov 2021 | PSC04 | Change of details for Mr Sean Michael Egan as a person with significant control on 25 November 2021 | |
| 30 Nov 2021 | PSC04 | Change of details for Mr Daniel John Cole as a person with significant control on 25 November 2021 | |
| 30 Nov 2021 | CH01 | Director's details changed for Mr Haresh Premji Raghwani on 25 November 2021 | |
| 30 Nov 2021 | AD01 | Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 30 November 2021 | |
| 07 Jul 2021 | AP01 | Appointment of Mr Haresh Premji Raghwani as a director on 2 July 2021 | |
| 20 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 27 February 2021 with updates | |
| 07 Oct 2020 | TM01 | Termination of appointment of Haresh Premji Raghwani as a director on 15 August 2020 | |
| 25 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 17 Mar 2020 | AP01 | Appointment of Mr Haresh Premji Raghwani as a director on 17 March 2020 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 27 February 2020 with updates | |
| 18 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 |