- Company Overview for HALLIARD TRUST (07346144)
- Filing history for HALLIARD TRUST (07346144)
- People for HALLIARD TRUST (07346144)
- More for HALLIARD TRUST (07346144)
| 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 Oct 2024 | MA | Memorandum and Articles of Association | |
| 25 Sep 2024 | CERTNM |
Company name changed the fallibroome trust\certificate issued on 25/09/24
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| 25 Sep 2024 | CONNOT | Change of name notice | |
| 25 Sep 2024 | NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
| 05 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
| 26 Jun 2024 | AP01 | Appointment of Mrs Emma Jane Newton as a director on 25 June 2024 | |
| 16 Jan 2024 | AA | Full accounts made up to 31 August 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Richard David Hipperson as a director on 12 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Andrew Gary Naylor as a director on 12 December 2023 | |
| 05 Oct 2023 | PSC01 | Notification of Jacqueline Mary Rodden as a person with significant control on 3 October 2023 | |
| 05 Oct 2023 | PSC01 | Notification of John Brooks as a person with significant control on 3 October 2023 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
| 19 Jul 2023 | TM01 | Termination of appointment of John Brooks as a director on 16 July 2023 | |
| 22 May 2023 | PSC07 | Cessation of Karen Louise Burns as a person with significant control on 22 May 2023 | |
| 02 Feb 2023 | AA | Full accounts made up to 31 August 2022 | |
| 02 Feb 2023 | MISC | This form was initially filed on 5/12/22AS ma incorrectly filed on the uploaded document service. Now reprocessed as a resolution. | |
| 02 Feb 2023 | RESOLUTIONS |
Resolutions
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| 01 Feb 2023 | PSC01 | Notification of Philip Roy Harrison as a person with significant control on 1 February 2023 | |
| 30 Nov 2022 | MA | Memorandum and Articles of Association | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
| 20 Sep 2022 | TM01 | Termination of appointment of Joanna Clare Longman as a director on 6 September 2022 | |
| 15 Aug 2022 | AP01 | Appointment of Mrs Annette Hall as a director on 15 August 2022 | |
| 05 Apr 2022 | PSC07 | Cessation of Geoffrey Michael Gorton as a person with significant control on 4 April 2022 | |
| 01 Feb 2022 | AA | Full accounts made up to 31 August 2021 | |
| 24 Jan 2022 | PSC04 | Change of details for Mrs Karen Louise Burns as a person with significant control on 21 December 2021 |