H P SECURITY TRUSTEE LIMITED filing history - Find and update company information

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H P SECURITY TRUSTEE LIMITED

Company number 05994027

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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)
09 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 - 5 pages (5 pages)
13 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AP03	Appointment of Matthew Robert Thompson as a secretary on 17 May 2023	View PDF Appointment of Matthew Robert Thompson as a secretary on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Ms Tessa Jane Haskey as a director on 17 May 2023	View PDF Appointment of Ms Tessa Jane Haskey as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM02	Termination of appointment of Gerald Mark Couldrake as a secretary on 17 May 2023	View PDF Termination of appointment of Gerald Mark Couldrake as a secretary on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Michael Anthony Green as a director on 17 May 2023	View PDF Termination of appointment of Michael Anthony Green as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	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 - 5 pages (5 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 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 - 5 pages (5 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	TM01	Termination of appointment of Jonathan Ayton Greenhalgh as a director on 13 February 2020	View PDF Termination of appointment of Jonathan Ayton Greenhalgh as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of Tessa Jane Haskey as a director on 13 February 2020	View PDF Termination of appointment of Tessa Jane Haskey as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AP01	Appointment of Mr Stuart Peter Maggs as a director on 5 March 2020	View PDF Appointment of Mr Stuart Peter Maggs as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Mr Michael Anthony Green as a director on 5 March 2020	View PDF Appointment of Mr Michael Anthony Green as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	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 - 5 pages (5 pages)
25 Apr 2019	CH01	Director's details changed for Jonathan Ayton Greenhalgh on 5 April 2019	View PDF Director's details changed for Jonathan Ayton Greenhalgh on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	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 - 5 pages (5 pages)
11 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 - 5 pages (5 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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