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MR.WILLATS' CORPORATE TRUSTEE LIMITED

Company number 08772223

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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)
22 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
12 Jun 2024 MA Memorandum and Articles of Association
12 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Mariama Ifode-Blease as a director on 22 December 2023
12 Dec 2023 AP01 Appointment of Mrs Amanda Jane Noyce as a director on 5 September 2023
11 Dec 2023 CH01 Director's details changed for Mr Colin George Sheppard on 11 December 2023
11 Dec 2023 AP01 Appointment of Mr Paul Suller as a director on 6 December 2023
11 Dec 2023 TM01 Termination of appointment of Peter John Leroy as a director on 6 December 2023
11 Dec 2023 AP03 Appointment of Ms Anne Anketell as a secretary on 6 December 2023
11 Dec 2023 TM02 Termination of appointment of Roger John Driver as a secretary on 6 December 2023
05 Dec 2023 AP01 Appointment of Mr Colin Sheppard as a director on 3 April 2023
25 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
22 May 2023 AP03 Appointment of Reverend Roger John Driver as a secretary on 27 February 2023
20 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
20 Feb 2023 TM02 Termination of appointment of Quentin Timothy Starr Elston as a secretary on 12 December 2022
24 Oct 2022 TM01 Termination of appointment of Richard Charles Brown as a director on 21 September 2022
21 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
03 May 2022 TM01 Termination of appointment of Paul Vere Lindon as a director on 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
18 Jan 2022 AP01 Appointment of Reverend Roger John Driver as a director on 15 December 2020
18 Jan 2022 AP01 Appointment of Mr Timothy Jon Friend as a director on 13 April 2021
17 Jan 2022 TM01 Termination of appointment of David Paul Woodall as a director on 16 July 2021
01 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates