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HAWORTH TOMPKINS TRUSTEES LIMITED

Company number 11838931

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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)
04 Mar 2024 AA Accounts for a dormant company made up to 29 February 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
24 Jan 2024 TM01 Termination of appointment of Lucy Mary Angharad Picardo as a director on 24 January 2024
24 Jan 2024 AP01 Appointment of Joanna Kate Sutherland as a director on 24 January 2024
14 Aug 2023 CH01 Director's details changed for Mr Toby Charles Trevor Johnson on 14 August 2023
14 Aug 2023 AD01 Registered office address changed from 33 Greenwood Place London London NW5 1LB United Kingdom to 110 Golden Lane London EC1Y 0TL on 14 August 2023
03 Apr 2023 TM01 Termination of appointment of Christopher Timo Georg Fellner as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Amy Rebecca Corrigan as a director on 1 April 2023
28 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 28 February 2023
15 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
02 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
20 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
20 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
20 Mar 2020 AP01 Appointment of Lucy Mary Angharad Picardo as a director on 18 April 2019
20 Mar 2020 AP01 Appointment of Mrs Caroline Jane Cole as a director on 27 March 2019
16 Apr 2019 PSC08 Notification of a person with significant control statement
11 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 PSC07 Cessation of Robert Michael Postlethwaite as a person with significant control on 1 April 2019
08 Apr 2019 AP01 Appointment of Mr Toby Charles Trevor Johnson as a director on 27 March 2019
08 Apr 2019 AP01 Appointment of Mr Christopher Timo Georg Fellner as a director on 27 March 2019
21 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-21
  • GBP 1