HBAL TRUSTEES LIMITED filing history - Find and update company information - GOV.UK

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HBAL TRUSTEES LIMITED

Company number 13498912

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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)
18 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Aug 2021	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 - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Ms Elinor Macdonald as a director on 31 July 2021	View PDF Appointment of Ms Elinor Macdonald as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr James Russell Brown as a director on 31 July 2021	View PDF Appointment of Mr James Russell Brown as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr Robert Peter Burrows as a director on 31 July 2021	View PDF Appointment of Mr Robert Peter Burrows as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Ms Katie Sarah Tonkinson as a director on 31 July 2021	View PDF Appointment of Ms Katie Sarah Tonkinson as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Ms Larissa Joy as a director on 31 July 2021	View PDF Appointment of Ms Larissa Joy as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Alastair Cockerham Roberts as a director on 31 July 2021	View PDF Termination of appointment of Alastair Cockerham Roberts as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC02	Notification of Hawkins Brown Architecture Limited as a person with significant control on 31 July 2021	View PDF Notification of Hawkins Brown Architecture Limited as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC07	Cessation of Alastair Cockerham Roberts as a person with significant control on 31 July 2021	View PDF Cessation of Alastair Cockerham Roberts as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-07 GBP 1	View PDF Incorporation Statement of capital on 2021-07-07 GBP 1 - link opens in a new window - 19 pages (19 pages)

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