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BIRKETTS TRUSTEES LIMITED

Company number 06122123

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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)
01 Mar 2021 CH01 Director's details changed for Ms Caroline Jane Stenner on 23 February 2021
22 Sep 2020 TM01 Termination of appointment of Kevin Jeffrey Palmer as a director on 31 May 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
16 Dec 2019 PSC05 Change of details for Birketts Llp as a person with significant control on 11 June 2018
13 Nov 2019 AP01 Appointment of Christopher Samuel Roy Coupland as a director on 11 November 2019
16 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
11 Apr 2018 AP01 Appointment of Mrs Lorna Natalie Spear as a director on 10 April 2018
11 Apr 2018 AP01 Appointment of Caroline Jane Stenner as a director on 10 April 2018
11 Apr 2018 AP01 Appointment of Louise Mary Long as a director on 10 April 2018
11 Apr 2018 TM01 Termination of appointment of Nigel Howard Thompson as a director on 10 April 2018
11 Apr 2018 TM01 Termination of appointment of Nicholas John Burnett as a director on 10 April 2018
12 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
23 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
27 Sep 2016 AP01 Appointment of Mr Timothy William Galloway as a director on 27 September 2016
05 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
19 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
02 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
03 May 2013 CERTNM Company name changed wollastons trustees LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-05-02
  • NM01 ‐ Change of name by resolution