HBAL TRUSTEES LIMITED filing history - Find and update company information

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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)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2023	PSC05	Change of details for Hawkins Brown Architecture Limited as a person with significant control on 10 July 2023	View PDF Change of details for Hawkins Brown Architecture Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AD01	Registered office address changed from 159 st. John Street London EC1V 4QJ England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 27 July 2023	View PDF Registered office address changed from 159 st. John Street London EC1V 4QJ England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 10 July 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Jack Ranby as a director on 7 June 2023	View PDF Appointment of Mr Jack Ranby as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Robert Peter Burrows as a director on 7 June 2023	View PDF Termination of appointment of Robert Peter Burrows as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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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