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HAT TRUSTEES LIMITED

Company number 10913651

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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 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
21 May 2024 AA Micro company accounts made up to 31 August 2023
30 Apr 2024 PSC04 Change of details for Mrs Helen Elizabeth Ashley Taylor as a person with significant control on 29 April 2024
29 Apr 2024 CH01 Director's details changed for Mrs Helen Elizabeth Ashley Taylor on 29 April 2024
29 Apr 2024 CH01 Director's details changed for Mr Andrew Mark Ashley Taylor on 29 April 2024
29 Apr 2024 PSC04 Change of details for Mr Andrew Mark Ashley Taylor as a person with significant control on 29 April 2024
29 Apr 2024 PSC04 Change of details for Mrs Helen Elizabeth Ashley Taylor as a person with significant control on 29 April 2024
29 Apr 2024 CH03 Secretary's details changed for Mrs Helen Elizabeth Ashley Taylor on 29 April 2024
29 Apr 2024 AD01 Registered office address changed from Ellerton House 30 Winnington Road Marple Stockport SK6 6PT England to Office 1 the Old Printshop Bowden Hall Bowden Lane Marple Stockport SK6 6nd on 29 April 2024
24 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
21 May 2023 AA Micro company accounts made up to 31 August 2022
14 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 09/01/2023
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2023 SH08 Change of share class name or designation
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 110
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
01 May 2022 AA Micro company accounts made up to 31 August 2021
15 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
28 Jun 2021 CH01 Director's details changed for Mrs Helen Elizabeth Ashley Taylor on 27 June 2021
02 May 2021 AA Micro company accounts made up to 31 August 2020
28 Oct 2020 CH01 Director's details changed for Mr Andrew Mark Ashley Taylor on 26 October 2020
28 Oct 2020 CH01 Director's details changed for Mrs Helen Ashley Taylor on 26 October 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
04 May 2020 AA Micro company accounts made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
19 Apr 2019 AA Micro company accounts made up to 31 August 2018