BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

BRITISH AMERICAN TOBACCO HEALTHCARE TRUSTEE LIMITED

Company number 12356155

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2023	TM01	Termination of appointment of Dzung Thi Ngoc Bale as a director on 31 July 2023	View PDF Termination of appointment of Dzung Thi Ngoc Bale as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
25 Jul 2023	AP01	Appointment of Mr Geoffrey Alexander Mckenzie as a director on 24 July 2023	View PDF Appointment of Mr Geoffrey Alexander Mckenzie as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
19 Dec 2022	AP03	Appointment of Christopher Worlock as a secretary on 19 December 2022	View PDF Appointment of Christopher Worlock as a secretary on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	TM02	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021	View PDF Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Hayley Maxine Vowls as a director on 24 November 2021	View PDF Appointment of Hayley Maxine Vowls as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of David Sutherland as a director on 31 July 2021	View PDF Termination of appointment of David Sutherland as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020	View PDF Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP03	Appointment of Peter Mccormack as a secretary on 11 November 2020	View PDF Appointment of Peter Mccormack as a secretary on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the act may authorise any matter which would otherwise result in a director infringing his duty to avoid a situation he has, or can have, a direct or indirect intrest that conflicts 10/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 of the act may authorise any matter which would otherwise result in a director infringing his duty to avoid a situation he has, or can have, a direct or indirect intrest that conflicts 10/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?