Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
TM01 |
Termination of appointment of Carol Peace as a director on 27 September 2024
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20 Sep 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Karen Schuldt Usher as a director on 14 June 2024
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21 Jun 2024 |
MR01 |
Registration of charge 076394710001, created on 19 June 2024
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18 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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24 Aug 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Robert John Lance Hughes as a director on 19 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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19 Apr 2023 |
AP01 |
Appointment of Robert Collingwood as a director on 18 April 2023
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07 Mar 2023 |
CERTNM |
Company name changed hay castle trust LIMITED\certificate issued on 07/03/23
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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31 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Haycox as a director on 21 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Paul Greatbatch as a director on 21 October 2022
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12 Aug 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Sic information) was registered on 31/01/2023.
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03 May 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2022 |
PSC07 |
Cessation of Elizabeth Haycox as a person with significant control on 12 April 2022
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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26 Jan 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
AP01 |
Appointment of Ms Alice Vivien Sherwood as a director on 15 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Justin Thomas Albert as a director on 15 October 2021
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03 Aug 2021 |
AP01 |
Appointment of Carol Peace as a director on 16 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Jennifer Bennett as a director on 16 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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06 May 2021 |
TM01 |
Termination of appointment of Lyndy Cooke as a director on 21 April 2021
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