- Company Overview for THE HR DEPT TRUST COMPANY LIMITED (13400168)
- Filing history for THE HR DEPT TRUST COMPANY LIMITED (13400168)
- People for THE HR DEPT TRUST COMPANY LIMITED (13400168)
- More for THE HR DEPT TRUST COMPANY LIMITED (13400168)
| 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) |
|---|---|---|---|
| 21 Feb 2025 | AA | Accounts for a dormant company made up to 31 July 2024 | |
| 16 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
| 28 Nov 2023 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 25 May 2023 | CH01 | Director's details changed for Mr Michael Alistair Alden on 25 May 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
| 04 Jan 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 30 Aug 2022 | AA01 | Previous accounting period extended from 31 May 2022 to 31 July 2022 | |
| 23 Jun 2022 | CH01 | Director's details changed for Mrs Helen Louise Thomas on 23 June 2022 | |
| 23 Jun 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
| 21 Jun 2022 | PSC08 | Notification of a person with significant control statement | |
| 21 Jun 2022 | PSC07 | Cessation of Susan Mary Claire Tumelty as a person with significant control on 1 February 2022 | |
| 09 Feb 2022 | AP01 | Appointment of Mrs Helen Louise Thomas as a director on 1 February 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Mrs Lian Michelle Mcquade as a director on 1 February 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Mr Keith John Sadler as a director on 1 February 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Ms Stacey Victoria Mead as a director on 1 February 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Mrs Felicity Ann Michelle Kenny as a director on 1 February 2022 | |
| 02 Feb 2022 | MA | Memorandum and Articles of Association | |
| 02 Feb 2022 | RESOLUTIONS |
Resolutions
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|
| 18 Oct 2021 | PSC07 | Cessation of David Kenneth Wood as a person with significant control on 15 October 2021 | |
| 18 Oct 2021 | AP01 | Appointment of Mr Michael Alden as a director on 15 October 2021 | |
| 18 Oct 2021 | TM01 | Termination of appointment of David Kenneth Wood as a director on 15 October 2021 | |
| 16 May 2021 | NEWINC | Incorporation |