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THE TOBY HENDERSON TRUST LIMITED

Company number 06865892

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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)
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
03 Apr 2024 PSC08 Notification of a person with significant control statement
03 Apr 2024 TM01 Termination of appointment of Alexandra Shirley as a director on 1 April 2024
18 Mar 2024 TM01 Termination of appointment of Fleur Carney as a director on 15 March 2024
18 Mar 2024 PSC07 Cessation of Fleur Carney as a person with significant control on 15 March 2024
02 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
30 Mar 2022 AP01 Appointment of Mr Scot Gardner Mcharg as a director on 18 March 2022
19 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 CC04 Statement of company's objects
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2021 TM01 Termination of appointment of Morag Anne Maskey as a director on 25 August 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
17 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CH01 Director's details changed for Miss Rachel Hopkins on 26 June 2020
30 Jun 2020 AP01 Appointment of Mr Kevin Guthrie as a director on 1 April 2020
29 Jun 2020 TM01 Termination of appointment of Rachel Louise Glasspool as a director on 1 April 2020
16 Jun 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
14 Feb 2019 TM01 Termination of appointment of Laura Jane Percival as a director on 10 February 2019