HAY CASTLE TRUST LIMITED

Company number 07639471

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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)
16 Jun 2015 AP01 Appointment of Mr Robert John Lance Hughes as a director on 1 May 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006
21 Nov 2014 AA Total exemption full accounts made up to 30 April 2014
13 Jun 2014 AR01 Annual return made up to 18 May 2014 no member list
04 Mar 2014 AA Full accounts made up to 30 April 2013
28 Feb 2014 CH01 Director's details changed for Elizabeth Haycox on 1 June 2013
17 Dec 2013 TM01 Termination of appointment of Henry Charles as a director
18 Nov 2013 TM01 Termination of appointment of Nancy Lavin Albert as a director
15 Nov 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
23 Oct 2013 AP01 Appointment of Mr Andrew Craven as a director
23 Oct 2013 AP01 Appointment of Ms Mary Penoyre Morgan as a director
23 Oct 2013 AP01 Appointment of Ms Lyndy Cooke as a director
23 Oct 2013 AP01 Appointment of Mr Peter Kenrick Florence as a director
14 Jun 2013 AR01 Annual return made up to 18 May 2013 no member list
14 Jun 2013 CH01 Director's details changed for Justin Thomas Albert on 30 September 2011
14 Jun 2013 AD01 Registered office address changed from , Hay Castle Oxford Road, Hay-on-Wye, Hereford, HR3 5DG, Wales on 14 June 2013
14 Jun 2013 AD01 Registered office address changed from , Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom on 14 June 2013
14 Jun 2013 CH01 Director's details changed for Justin Thomas Albert on 30 September 2011
22 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
30 Jul 2012 AR01 Annual return made up to 18 May 2012 no member list
26 Aug 2011 CC04 Statement of company's objects
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 NEWINC Incorporation