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HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED

Company number 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 Jan 2025 PSC04 Change of details for Mrs Sheena Margaret Ann Townley as a person with significant control on 23 January 2025
23 Jan 2025 PSC04 Change of details for Mr Douglas John Townley as a person with significant control on 23 January 2025
23 Jan 2025 CH01 Director's details changed for Mrs Sheena Margaret Ann Townley on 23 January 2025
23 Jan 2025 CH01 Director's details changed for Mr Douglas John Townley on 23 January 2025
23 Jan 2025 CH03 Secretary's details changed for Mrs Sheena Margaret Ann Townley on 23 January 2025
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