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B.46 TRUSTEES LTD.

Company number 09197897

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Company Results (links open in a new window)
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)
10 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-30 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 40 pages (40 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 43 pages (43 pages)
07 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 35,474.70	View PDF Statement of capital following an allotment of shares on 26 July 2016 GBP 35,474.70 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 35 pages (35 pages)
23 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 26,474.7	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 26,474.7 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 26,474.70	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 26,474.70 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Sep 2014	AD01	Registered office address changed from St Clements House St Clements Road Poole BH12 4GP United Kingdom to St Clements House St Clements Road Parkstone Poole Dorset BH12 4GP on 2 September 2014	View PDF Registered office address changed from St Clements House St Clements Road Poole BH12 4GP United Kingdom to St Clements House St Clements Road Parkstone Poole Dorset BH12 4GP on 2 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 October 2015	View PDF Current accounting period extended from 30 September 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-01 GBP .2	View PDF Incorporation Statement of capital on 2014-09-01 GBP .2 - link opens in a new window - 22 pages (22 pages)

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