A.C.A.TRUSTEE COMPANY LIMITED(THE)
Company number 00455050
- Company Overview for A.C.A.TRUSTEE COMPANY LIMITED(THE) (00455050)
- Filing history for A.C.A.TRUSTEE COMPANY LIMITED(THE) (00455050)
- People for A.C.A.TRUSTEE COMPANY LIMITED(THE) (00455050)
- Charges for A.C.A.TRUSTEE COMPANY LIMITED(THE) (00455050)
- More for A.C.A.TRUSTEE COMPANY LIMITED(THE) (00455050)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | CS01 | Confirmation statement made on 27 August 2024 with updates | |
| 21 Aug 2024 | AP01 | Appointment of Mr Stephen Paul Chesters as a director on 21 August 2024 | |
| 11 Jul 2024 | MA | Memorandum and Articles of Association | |
| 10 Jul 2024 | RESOLUTIONS |
Resolutions
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| 09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with updates | |
| 03 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Jonathan Mark Phillips as a director on 11 December 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
| 03 Oct 2023 | AP01 | Appointment of Mr Eric Andrew Prescott as a director on 26 September 2023 | |
| 06 Apr 2023 | MR04 | Satisfaction of charge 1 in full | |
| 31 Jan 2023 | TM01 | Termination of appointment of Charles Ashley Rupert Walker as a director on 30 January 2023 | |
| 12 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
| 22 Sep 2022 | AP01 | Appointment of Sir Charles Ashley Rupert Walker as a director on 21 September 2022 | |
| 22 Sep 2022 | TM01 | Termination of appointment of George Lyon Stephenson as a director on 21 September 2022 | |
| 26 Jan 2022 | TM01 | Termination of appointment of Simon Gerald Bourne as a director on 25 January 2022 | |
| 30 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 22 Dec 2021 | AP03 | Appointment of Mrs Karen Watkinson as a secretary on 22 December 2021 | |
| 22 Dec 2021 | TM02 | Termination of appointment of Roland Caley as a secretary on 22 December 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 03 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 09 Dec 2020 | AP01 | Appointment of Mr Jonathan Mark Phillips as a director on 28 November 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Mr Simon Gerald Bourne as a director on 28 November 2020 | |
| 01 Dec 2020 | TM01 | Termination of appointment of Michael Redmond Heylin as a director on 28 November 2020 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with updates |