Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
TM01 |
Termination of appointment of Raymond John Martin as a director on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Robert Riddaway as a director on 1 July 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 10 January 2023
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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13 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 July 2022
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Mar 2022 |
CERTNM |
Company name changed hs sole trustees LTD\certificate issued on 22/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-11
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11 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
AD01 |
Registered office address changed from Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 24 May 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Dec 2020 |
AP01 |
Appointment of Mr Raymond John Martin as a director on 10 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Andrew John Blackman as a director on 10 December 2020
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23 Oct 2020 |
CERTNM |
Company name changed hs trustees LIMITED\certificate issued on 23/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-22
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22 Oct 2020 |
PSC07 |
Cessation of Goddard Perry Consulting Limited as a person with significant control on 4 August 2020
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22 Oct 2020 |
PSC02 |
Notification of Hansard Stewart Investments Ltd as a person with significant control on 4 August 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-08
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01 Apr 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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