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B.46 TRUSTEES LTD.

Company number 09197897

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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)
13 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
27 Mar 2024 AA Group of companies' accounts made up to 31 October 2023
07 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
16 Jun 2023 AA Group of companies' accounts made up to 31 October 2022
14 Jun 2023 SH19 Statement of capital on 14 June 2023
  • GBP 30,004.00
14 Jun 2023 CAP-SS Solvency Statement dated 06/06/23
14 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2022 SH03 Purchase of own shares.
24 Oct 2022 SH06 Cancellation of shares. Statement of capital on 15 September 2022
  • GBP 30,004
24 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
06 May 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 34,096.1
26 Apr 2022 AP01 Appointment of Mrs Carmel Davis as a director on 1 April 2022
26 Apr 2022 AP01 Appointment of Mrs Julie Govier as a director on 1 April 2022
12 Apr 2022 AA Group of companies' accounts made up to 31 October 2021
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
08 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
09 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
07 May 2020 AA Group of companies' accounts made up to 31 October 2019
24 Sep 2019 SH06 Cancellation of shares. Statement of capital on 28 August 2019
  • GBP 33,996.1
24 Sep 2019 SH03 Purchase of own shares.
05 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
30 Jul 2019 SH06 Cancellation of shares. Statement of capital on 3 June 2019
  • GBP 34,281.10
24 Jun 2019 SH03 Purchase of own shares.
16 Apr 2019 AA Group of companies' accounts made up to 31 October 2018