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HEWER-WHITE TRUST

Company number 00750390

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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)
09 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
09 Aug 2019 PSC07 Cessation of John Douglas Guillaume Crombie as a person with significant control on 2 July 2019
19 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 TM01 Termination of appointment of John Douglas Guillaume Crombie as a director on 2 July 2019
13 Dec 2018 TM01 Termination of appointment of Clare Freda Proctor Griffin as a director on 4 December 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
24 Jul 2018 AA Accounts for a small company made up to 31 December 2017
17 Jul 2018 AP01 Appointment of Mr Peter Julian Hale as a director on 10 July 2018
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
19 Jul 2017 AA Accounts for a small company made up to 31 December 2016
23 Jan 2017 TM01 Termination of appointment of Catherine Yvonne Allen as a director on 30 August 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
27 Jul 2016 AP01 Appointment of Mr John Hanmer Allen as a director on 19 July 2016
26 Jul 2016 AP01 Appointment of Mr Rodney Phillips as a director on 19 July 2016
26 Jul 2016 TM01 Termination of appointment of Susan Lesley Midgley as a director on 19 July 2016
29 Jan 2016 TM01 Termination of appointment of Keith Allen as a director on 17 January 2016
15 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2015
10 Aug 2015 CERTNM Company name changed hewer-white trust LIMITED\certificate issued on 10/08/15
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
04 Aug 2015 AR01 Annual return made up to 1 August 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015
03 Aug 2015 AP01 Appointment of Ms Susan Lesley Midgley as a director on 14 July 2015
03 Aug 2015 TM01 Termination of appointment of David Stewart Griffin as a director on 14 July 2015
27 Jul 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AP01 Appointment of Mrs Cathryn Lee Smith as a director on 18 November 2014