CRAUFURD HALE LLP

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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29/05/2529 May 2025 Member's details changed for Wilson Partners Limited on 2025-05-29

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05/03/255 March 2025 Member's details changed for Mr Sean Michael Egan on 2024-10-29

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05/03/255 March 2025 Member's details changed for Mr Daniel John Cole on 2024-10-29

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05/11/245 November 2024 Appointment of Mr Allan Ian Wilson as a member on 2024-10-29

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05/11/245 November 2024 Appointment of Wilson Partners Limited as a member on 2024-10-29

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05/11/245 November 2024 Cessation of Sean Michael Egan as a person with significant control on 2024-10-29

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05/11/245 November 2024 Notification of Wilson Partners Limited as a person with significant control on 2024-10-29

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05/11/245 November 2024 Cessation of Daniel John Cole as a person with significant control on 2024-10-29

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05/11/245 November 2024 Appointment of Mr Adam Robert Wardle as a member on 2024-10-29

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31/10/2431 October 2024 Registration of charge OC3308660002, created on 2024-10-29

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07/10/247 October 2024 Satisfaction of charge 1 in full

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/07/235 July 2023 Confirmation statement made on 2023-07-03 with no updates

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28/06/2328 June 2023 Change of details for Mr Daniel John Cole as a person with significant control on 2023-06-28

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28/06/2328 June 2023 Member's details changed for Mr Daniel John Cole on 2023-06-28

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19/06/2319 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Member's details changed for Mr Sean Michael Egan on 2021-11-25

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25/11/2125 November 2021 Registered office address changed from Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2021-11-25

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25/11/2125 November 2021 Member's details changed for Mr Daniel John Cole on 2021-11-25

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25/11/2125 November 2021 Change of details for Mr Daniel John Cole as a person with significant control on 2021-11-25

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25/11/2125 November 2021 Change of details for Mr Sean Michael Egan as a person with significant control on 2021-11-25

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06/07/216 July 2021 Confirmation statement made on 2021-07-03 with no updates

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20/05/2120 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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25/06/2025 June 2020 31/03/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN MICHAEL EGAN / 06/04/2016

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16/04/2016 April 2020 CESSATION OF CHRISTOPHER JAN KROL AS A PSC

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16/04/2016 April 2020 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER KROL

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16/04/2016 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN COLE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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01/07/191 July 2019 NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP

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01/07/191 July 2019 COMPANY NAME CHANGED HALE & COMPANY LLP CERTIFICATE ISSUED ON 01/07/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAN KROL / 10/12/2018

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10/12/1810 December 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL JOHN COLE / 10/12/2018

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10/12/1810 December 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR SEAN MICHAEL EGAN / 10/12/2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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14/10/1614 October 2016 LLP MEMBER APPOINTED DANIEL JOHN COLE

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 ANNUAL RETURN MADE UP TO 24/08/15

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 ANNUAL RETURN MADE UP TO 24/08/14

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/10/1317 October 2013 LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL JOHN COLE / 01/01/2013

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17/10/1317 October 2013 ANNUAL RETURN MADE UP TO 24/08/13

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 ANNUAL RETURN MADE UP TO 24/08/12

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 ANNUAL RETURN MADE UP TO 24/08/11

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08/03/118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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29/10/1029 October 2010 ANNUAL RETURN MADE UP TO 24/08/10

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX

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14/09/0914 September 2009 ANNUAL RETURN MADE UP TO 24/08/09

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01/09/091 September 2009 LLP MEMBER APPOINTED DANIEL JOHN COLE

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 11 BANNARD ROAD MAIDENHEAD BERKSHIRE SL6 4NG

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 ANNUAL RETURN MADE UP TO 24/08/08

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17/12/0817 December 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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24/08/0724 August 2007 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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