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HOLLYBANK TRUSTEES LIMITED

Company number 05251731

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Company Results (links open in a new window)
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)
24 Jun 2019 AP01 Appointment of Mr Mohammed Hanif Loonat as a director on 6 June 2019
21 Jun 2019 AP01 Appointment of Mrs Jennifer Allen as a director on 6 June 2019
21 Jun 2019 AP01 Appointment of Mrs Sarah Louise Buchan as a director on 6 June 2019
12 Apr 2019 TM01 Termination of appointment of James Francis Whittaker as a director on 31 March 2019
12 Apr 2019 TM01 Termination of appointment of Judy Moorhouse as a director on 31 March 2019
08 Apr 2019 AP03 Appointment of Mrs Louise Ann Shute as a secretary on 8 April 2019
08 Apr 2019 TM02 Termination of appointment of Terence Archer as a secretary on 8 April 2019
14 Dec 2018 AP03 Appointment of Mr Terence Archer as a secretary on 13 December 2018
14 Dec 2018 TM02 Termination of appointment of Martin Stuart Wilson as a secretary on 13 December 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
19 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Jul 2018 AP01 Appointment of Mrs Ruth Frances Cherry as a director on 17 May 2018
21 Jul 2018 AP01 Appointment of Mr David Whitehead as a director on 17 May 2018
17 Apr 2018 PSC01 Notification of Clare Morrow as a person with significant control on 14 December 2017
02 Jan 2018 TM01 Termination of appointment of Michael Alfred Sills as a director on 14 December 2017
02 Jan 2018 TM01 Termination of appointment of John Gordon Ridings as a director on 14 December 2017
02 Jan 2018 TM01 Termination of appointment of Peter Lockwood Hall as a director on 14 December 2017
02 Jan 2018 PSC07 Cessation of John Gordon Ridings as a person with significant control on 14 December 2017
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
08 Nov 2017 AP01 Appointment of Mr Michael John Holt as a director on 19 October 2017
17 Aug 2017 PSC01 Notification of John Gordon Ridings as a person with significant control on 10 November 2016
11 Aug 2017 TM01 Termination of appointment of Alexandra Mary Farrell as a director on 20 July 2017
11 Aug 2017 PSC07 Cessation of John Maddison Hall as a person with significant control on 10 November 2016
07 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The "trust amendment documents" 20/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association