CRAUFURD HALE US TAX SERVICES LIMITED
Company number 12016666
- Company Overview for CRAUFURD HALE US TAX SERVICES LIMITED (12016666)
- Filing history for CRAUFURD HALE US TAX SERVICES LIMITED (12016666)
- People for CRAUFURD HALE US TAX SERVICES LIMITED (12016666)
- Charges for CRAUFURD HALE US TAX SERVICES LIMITED (12016666)
- More for CRAUFURD HALE US TAX SERVICES LIMITED (12016666)
| 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) |
|---|---|---|---|
| 04 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 17 Nov 2024 | MA | Memorandum and Articles of Association | |
| 17 Nov 2024 | RESOLUTIONS |
Resolutions
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| 05 Nov 2024 | AP01 | Appointment of Mr Allan Ian Wilson as a director on 29 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Adam Robert Wardle as a director on 29 October 2024 | |
| 05 Nov 2024 | PSC02 | Notification of Wilson Partners Limited as a person with significant control on 29 October 2024 | |
| 05 Nov 2024 | PSC07 | Cessation of Daniel John Cole as a person with significant control on 29 October 2024 | |
| 05 Nov 2024 | PSC07 | Cessation of Sean Michael Egan as a person with significant control on 29 October 2024 | |
| 31 Oct 2024 | MR01 | Registration of charge 120166660001, created on 29 October 2024 | |
| 29 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with updates | |
| 15 Apr 2024 | AP01 | Appointment of Mr Gareth Lambe as a director on 12 April 2024 | |
| 11 Apr 2024 | TM01 | Termination of appointment of Philippa Jane Egan as a director on 1 April 2024 | |
| 11 Apr 2024 | TM01 | Termination of appointment of Angela Olive Cole as a director on 1 April 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Mr Sean Michael Egan as a director on 1 April 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Mr Daniel John Cole as a director on 1 April 2024 | |
| 06 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with updates | |
| 15 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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| 07 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 26 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with updates | |
| 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 | PSC04 | Change of details for Mr Sean Michael Egan as a person with significant control 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 | |
| 30 Nov 2021 | CH01 | Director's details changed for Mrs Philippa Jane Egan on 25 November 2021 | |
| 30 Nov 2021 | CH01 | Director's details changed for Mrs Angela Olive Cole on 25 November 2021 |