HIXON-STAINTON-TANNER TRUST filing history - Find and update company information

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HIXON-STAINTON-TANNER TRUST

Company number 00758856

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CERTNM	Company name changed rookwood school trust LIMITED\certificate issued on 24/10/23 RES15 ‐ Change company name resolution on 2023-08-23	View PDF Company name changed rookwood school trust LIMITED\certificate issued on 24/10/23 RES15 ‐ Change company name resolution on 2023-08-23 - link opens in a new window - 8 pages (8 pages)
24 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 36 pages (36 pages)
16 Aug 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 007588560015 in full	View PDF Satisfaction of charge 007588560015 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 007588560017 in full	View PDF Satisfaction of charge 007588560017 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 007588560018 in full	View PDF Satisfaction of charge 007588560018 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	MR04	Satisfaction of charge 007588560016 in full	View PDF Satisfaction of charge 007588560016 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	MR01	Registration of charge 007588560015, created on 1 February 2023	View PDF Registration of charge 007588560015, created on 1 February 2023 - link opens in a new window - 49 pages (49 pages)
03 Feb 2023	MR01	Registration of charge 007588560016, created on 1 February 2023	View PDF Registration of charge 007588560016, created on 1 February 2023 - link opens in a new window - 48 pages (48 pages)
03 Feb 2023	MR01	Registration of charge 007588560017, created on 1 February 2023	View PDF Registration of charge 007588560017, created on 1 February 2023 - link opens in a new window - 49 pages (49 pages)
03 Feb 2023	MR01	Registration of charge 007588560018, created on 1 February 2023	View PDF Registration of charge 007588560018, created on 1 February 2023 - link opens in a new window - 54 pages (54 pages)
10 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Nov 2022	TM01	Termination of appointment of Adrian Paul Geary as a director on 27 November 2022	View PDF Termination of appointment of Adrian Paul Geary as a director on 27 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM02	Termination of appointment of Norman Patrick Ryan as a secretary on 22 September 2022	View PDF Termination of appointment of Norman Patrick Ryan as a secretary on 22 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP03	Appointment of Mr Mark Neville Chapman as a secretary on 22 September 2022	View PDF Appointment of Mr Mark Neville Chapman as a secretary on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Mr David Nicholas Alwyne Drew on 1 September 2022	View PDF Director's details changed for Mr David Nicholas Alwyne Drew on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 36 pages (36 pages)

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