HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED
Company number 04838789
- Company Overview for HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED (04838789)
- Filing history for HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED (04838789)
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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) |
|---|---|---|---|
| 23 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with no updates | |
| 13 Oct 2023 | AA | Total exemption full accounts made up to 17 September 2023 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
| 01 Dec 2022 | PSC09 | Withdrawal of a person with significant control statement on 1 December 2022 | |
| 24 Oct 2022 | AA | Total exemption full accounts made up to 17 September 2022 | |
| 06 Aug 2022 | AD01 | Registered office address changed from 15 the Highgrove Heaton Bolton BL1 5PX to 28 Sanctuary Mews Bromley Cross Bolton BL7 9GD on 6 August 2022 | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
| 25 Feb 2022 | AA | Total exemption full accounts made up to 17 September 2021 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with no updates | |
| 20 Nov 2020 | AA | Unaudited abridged accounts made up to 17 September 2020 | |
| 20 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
| 12 Nov 2019 | AA | Unaudited abridged accounts made up to 17 September 2019 | |
| 25 Jul 2019 | CS01 | Confirmation statement made on 19 July 2019 with no updates | |
| 06 Dec 2018 | AA | Unaudited abridged accounts made up to 17 September 2018 | |
| 02 Nov 2018 | AP01 | Appointment of Miss Pippa Townley as a director on 1 November 2018 | |
| 23 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with no updates | |
| 08 Dec 2017 | AA | Unaudited abridged accounts made up to 17 September 2017 | |
| 21 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with no updates | |
| 21 Jul 2017 | PSC01 | Notification of Sheena Margaret Ann Townley as a person with significant control on 6 April 2016 | |
| 21 Jul 2017 | PSC01 | Notification of Douglas John Townley as a person with significant control on 6 April 2016 | |
| 08 Nov 2016 | AA | Total exemption small company accounts made up to 17 September 2016 | |
| 22 Jul 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
| 02 Nov 2015 | AA | Total exemption small company accounts made up to 17 September 2015 | |
| 23 Jul 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 17 September 2014 |