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HOULDER TRUSTEECO LIMITED

Company number 06412479

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	CH01	Director's details changed for Mr Timothy Adrian Knight on 29 October 2015	View PDF Director's details changed for Mr Timothy Adrian Knight on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
15 Jul 2015	AP01	Appointment of Mr Philip Henry Burgin as a director on 30 January 2015	View PDF Appointment of Mr Philip Henry Burgin as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	TM01	Termination of appointment of Kenneth Rae as a director on 30 January 2015	View PDF Termination of appointment of Kenneth Rae as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
20 Jun 2014	CH01	Director's details changed for Mr Kenneth Rae on 5 June 2014	View PDF Director's details changed for Mr Kenneth Rae on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
25 Jun 2013	AP01	Appointment of Mr Timothy Adrian Knight as a director	View PDF Appointment of Mr Timothy Adrian Knight as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	TM01	Termination of appointment of Stephen Burnett as a director	View PDF Termination of appointment of Stephen Burnett as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	CH01	Director's details changed for Mr Kenneth Rae on 20 November 2012	View PDF Director's details changed for Mr Kenneth Rae on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
07 Sep 2012	AP03	Appointment of Mr Christopher Michael Hayward as a secretary	View PDF Appointment of Mr Christopher Michael Hayward as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM02	Termination of appointment of Barry Farrelly as a secretary	View PDF Termination of appointment of Barry Farrelly as a secretary - link opens in a new window - 1 page (1 page)
22 May 2012	AD01	Registered office address changed from 59 Lafone Street London SE1 2LX on 22 May 2012	View PDF Registered office address changed from 59 Lafone Street London SE1 2LX on 22 May 2012 - link opens in a new window - 1 page (1 page)
18 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
23 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
19 Jan 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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