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CLEAVER FULTON RANKIN TRUSTEES LIMITED

Company number NI612260

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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 Feb 2025	AP01	Appointment of Timothy Brian Rankin as a director on 28 November 2024	View PDF Appointment of Timothy Brian Rankin as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/11/2024	View PDF Resolutions RES13 ‐ Company business 28/11/2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors authority to count in quorum and vote re directors resignations and appointments 28/11/2024	View PDF Resolutions RES13 ‐ Directors authority to count in quorum and vote re directors resignations and appointments 28/11/2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Karen Louise Blair as a director on 31 October 2024	View PDF Termination of appointment of Karen Louise Blair as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2024	AA01	Current accounting period extended from 30 April 2024 to 31 October 2024	View PDF Current accounting period extended from 30 April 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
20 May 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 250,000	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,000	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2016	AP01	Appointment of Mr Jonathan Forrester as a director on 5 January 2016	View PDF Appointment of Mr Jonathan Forrester as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)

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CLEAVER FULTON RANKIN TRUSTEES LIMITED

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