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HDA TRUSTEES LIMITED

Company number 12545711

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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 Apr 2024 AA Accounts for a dormant company made up to 31 January 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
29 Dec 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 January 2024
29 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
24 Aug 2023 TM01 Termination of appointment of Christina Helen Duckett as a director on 11 May 2023
17 May 2023 AP01 Appointment of Brian John Duckett as a director on 11 May 2023
16 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
23 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
07 Jun 2022 AP03 Appointment of Karen Elizabeth Jensen as a secretary on 1 June 2022
08 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
03 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 April 2020
  • GBP 2
03 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
25 May 2020 PSC07 Cessation of Andrew John Harrison as a person with significant control on 4 April 2020
25 May 2020 PSC02 Notification of Hankinson Duckett Associates Limited as a person with significant control on 4 April 2020
25 May 2020 PSC01 Notification of Simon Philip Elswood as a person with significant control on 4 April 2020
25 May 2020 AP01 Appointment of Simon Philip Elswood as a director on 4 April 2020
25 May 2020 AP01 Appointment of Christina Helen Duckett as a director on 4 April 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
03 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-03
  • GBP 1
  • GBP 1