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THE HARDMAN TRUST LTD

Company number 04629036

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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)
31 Jan 2024 RP04AP01 Second filing for the appointment of Melanie Essex as a director
29 Jan 2024 AP01 Appointment of Mr Perry Sutherland as a director on 15 January 2024
29 Jan 2024 AP01 Appointment of Ms Melanie Lizbeth Essex as a director on 15 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 31/01/2024
15 Jan 2024 CERTNM Company name changed prisoners' penfriends\certificate issued on 15/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-21
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
17 Nov 2023 TM01 Termination of appointment of Daniel Thomas Rogers as a director on 24 July 2023
17 Aug 2023 PSC01 Notification of Alexandra Marks as a person with significant control on 7 August 2023
17 Aug 2023 TM01 Termination of appointment of Prue Keely-Davies as a director on 7 August 2023
24 Jul 2023 PSC07 Cessation of Daniel Thomas Rogers as a person with significant control on 24 July 2023
24 Jul 2023 TM01 Termination of appointment of Melanie Lizbeth Essex as a director on 24 July 2023
24 Jul 2023 TM01 Termination of appointment of Perry Sutherland as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Mr Perry Sutherland as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Ms Melanie Lizbeth Essex as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Cathal Cunningham as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Louise Spencer as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Mr James King as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Ms Kim Evans as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Edward Du Boulay as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Dr David Maguire as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Mr Christopher John Anthony Leslie as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Lady Prue Keely-Davies as a director on 24 July 2023
24 Jul 2023 AP01 Appointment of Ms Alexandra Louise Marks as a director on 24 July 2023
24 Jul 2023 TM01 Termination of appointment of Peter Mckinney as a director on 23 July 2023
24 Jul 2023 TM01 Termination of appointment of Rose Malleson as a director on 23 July 2023