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COLLEGE HOUSE N.Z. TRUST

Company number 08028595

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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)
16 Nov 2024 TM01 Termination of appointment of Andrew Ramsay as a director on 24 October 2024
12 Aug 2024 AA Micro company accounts made up to 30 April 2024
11 Jul 2024 CH01 Director's details changed for Mr Andrew John Woodward on 30 November 2023
11 Jul 2024 AP01 Appointment of Mr Andrew John Woodward as a director on 30 November 2023
16 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
11 Oct 2023 AP01 Appointment of Ms Amelia Tina Hunter Binns as a director on 11 July 2023
11 Oct 2023 AA Micro company accounts made up to 30 April 2023
18 Jul 2023 TM01 Termination of appointment of Lucy Player-Bishop as a director on 11 July 2023
13 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 30 April 2022
28 Nov 2022 AP01 Appointment of Mr Andrew George Milward as a director on 1 March 2022
02 Jun 2022 TM01 Termination of appointment of Murray Ashley Pickering as a director on 13 May 2022
02 Jun 2022 PSC07 Cessation of Murray Ashley Pickering as a person with significant control on 13 May 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 30 April 2021
21 Oct 2021 TM01 Termination of appointment of John Counsell Stephens as a director on 28 September 2021
17 Sep 2021 MA Memorandum and Articles of Association
17 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2021 CC04 Statement of company's objects
14 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
23 Jan 2021 CH01 Director's details changed for Mr Andrew Francis Henry Baines on 22 January 2021
29 Jul 2020 AP01 Appointment of Ms Lucy Player-Bishop as a director on 22 July 2020
25 Jul 2020 AA Micro company accounts made up to 30 April 2020
19 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
29 Dec 2019 CH01 Director's details changed for Mr. Andrew Francis Henry Baines on 19 December 2019