PAYNE HICKS BEACH TRUST CORPORATION LIMITED
Company number 00850087
- Company Overview for PAYNE HICKS BEACH TRUST CORPORATION LIMITED (00850087)
- Filing history for PAYNE HICKS BEACH TRUST CORPORATION LIMITED (00850087)
- People for PAYNE HICKS BEACH TRUST CORPORATION LIMITED (00850087)
- Charges for PAYNE HICKS BEACH TRUST CORPORATION LIMITED (00850087)
- More for PAYNE HICKS BEACH TRUST CORPORATION LIMITED (00850087)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | AP01 | Appointment of Oliver Phineas Samuel Sylvan Hirsch as a director on 28 October 2024 | |
| 10 Sep 2024 | TM01 | Termination of appointment of Neasa Maire Coen as a director on 9 September 2024 | |
| 04 Sep 2024 | AAMD | Amended accounts for a dormant company made up to 31 December 2022 | |
| 04 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 11 Jun 2024 | AP01 | Appointment of Michael Christian Lennard Parkinson as a director on 1 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Ms Neasa Maire Coen as a director on 1 June 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Sara Louise Morgan as a director on 22 May 2024 | |
| 13 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 Aug 2023 | CH01 | Director's details changed for Mr James Edward Beadell Bacon on 11 August 2023 | |
| 12 Jul 2023 | TM02 | Termination of appointment of Benedict Alexander Jennings as a secretary on 31 May 2023 | |
| 12 Jul 2023 | TM02 | Termination of appointment of Melissa Jane Solly as a secretary on 31 May 2023 | |
| 12 Jul 2023 | AP01 | Appointment of Mr Benedict Alexander Jennings as a director on 1 June 2023 | |
| 12 Jul 2023 | AP01 | Appointment of Miss Melissa Jane Solly as a director on 1 June 2023 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 20 Dec 2022 | AP01 | Appointment of Sara Louise Morgan as a director on 20 December 2022 | |
| 15 Nov 2022 | MR01 | Registration of charge 008500870010, created on 10 November 2022 | |
| 13 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 Jun 2022 | AP01 | Appointment of Mrs Emma Elizabeth Lothian-Wood as a director on 1 June 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 01 Jun 2022 | PSC02 | Notification of Payne Hicks Beach Llp as a person with significant control on 1 June 2021 | |
| 01 Jun 2022 | PSC09 | Withdrawal of a person with significant control statement on 1 June 2022 | |
| 20 Jan 2022 | TM01 | Termination of appointment of Ian Frank Airey as a director on 1 December 2021 | |
| 29 Oct 2021 | MR06 | Statement of company acting as a trustee on charge 008500870009 | |
| 27 Oct 2021 | MR01 | Registration of charge 008500870009, created on 15 October 2021 |