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TRUSTEDHOUSESITTERS LTD

Company number 07227301

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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)
04 Oct 2024 AA Accounts for a small company made up to 31 December 2023
19 Sep 2024 MR01 Registration of charge 072273010006, created on 5 September 2024
17 Sep 2024 MA Memorandum and Articles of Association
17 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
27 Feb 2024 MR04 Satisfaction of charge 072273010002 in full
27 Feb 2024 MR04 Satisfaction of charge 072273010003 in full
27 Feb 2024 MR04 Satisfaction of charge 072273010005 in full
05 Jan 2024 AP01 Appointment of Ms Joanna Lavender as a director on 18 December 2023
13 Nov 2023 CC04 Statement of company's objects
13 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2023 MA Memorandum and Articles of Association
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
21 Mar 2023 MR04 Satisfaction of charge 072273010004 in full
21 Mar 2023 MR01 Registration of charge 072273010005, created on 20 March 2023
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
07 Oct 2022 MR01 Registration of charge 072273010004, created on 5 October 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
28 Oct 2021 AA Accounts for a small company made up to 31 December 2020
21 Oct 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
18 Aug 2021 MR01 Registration of charge 072273010003, created on 10 August 2021
06 Aug 2021 MR04 Satisfaction of charge 072273010001 in full
18 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
18 Jun 2021 CH01 Director's details changed for Martin Poole on 18 June 2021