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HOLLYBANK TRUSTEES LIMITED

Company number 05251731

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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)
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
19 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Jul 2018 AP01 Appointment of Mrs Ruth Frances Cherry as a director on 17 May 2018
21 Jul 2018 AP01 Appointment of Mr David Whitehead as a director on 17 May 2018
17 Apr 2018 PSC01 Notification of Clare Morrow as a person with significant control on 14 December 2017
02 Jan 2018 TM01 Termination of appointment of Michael Alfred Sills as a director on 14 December 2017
02 Jan 2018 TM01 Termination of appointment of John Gordon Ridings as a director on 14 December 2017
02 Jan 2018 TM01 Termination of appointment of Peter Lockwood Hall as a director on 14 December 2017
02 Jan 2018 PSC07 Cessation of John Gordon Ridings as a person with significant control on 14 December 2017
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
08 Nov 2017 AP01 Appointment of Mr Michael John Holt as a director on 19 October 2017
17 Aug 2017 PSC01 Notification of John Gordon Ridings as a person with significant control on 10 November 2016
11 Aug 2017 TM01 Termination of appointment of Alexandra Mary Farrell as a director on 20 July 2017
11 Aug 2017 PSC07 Cessation of John Maddison Hall as a person with significant control on 10 November 2016
07 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The "trust amendment documents" 20/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 CC04 Statement of company's objects
11 Nov 2016 TM01 Termination of appointment of John Maddison Hall as a director on 10 November 2016
11 Nov 2016 TM01 Termination of appointment of Daniel Raphael Rivlin as a director on 10 November 2016
11 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
22 Sep 2016 AP01 Appointment of Mrs Judy Moorhouse as a director on 26 May 2016
05 Aug 2016 AP01 Appointment of Mrs Alex Farrell as a director on 28 July 2016
05 Aug 2016 AP01 Appointment of Mr Christopher Sharp as a director on 28 July 2016
03 Aug 2016 TM01 Termination of appointment of Paul Terence Wathen as a director on 7 April 2016