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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
24 Feb 2022 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
23 Aug 2021 MA Memorandum and Articles of Association
23 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2021 AP01 Appointment of Ms Elinor Macdonald as a director on 31 July 2021
13 Aug 2021 AP01 Appointment of Mr James Russell Brown as a director on 31 July 2021
13 Aug 2021 AP01 Appointment of Mr Robert Peter Burrows as a director on 31 July 2021
13 Aug 2021 AP01 Appointment of Ms Katie Sarah Tonkinson as a director on 31 July 2021
13 Aug 2021 AP01 Appointment of Ms Larissa Joy as a director on 31 July 2021
13 Aug 2021 TM01 Termination of appointment of Alastair Cockerham Roberts as a director on 31 July 2021
13 Aug 2021 PSC02 Notification of Hawkins Brown Architecture Limited as a person with significant control on 31 July 2021
13 Aug 2021 PSC07 Cessation of Alastair Cockerham Roberts as a person with significant control on 31 July 2021
07 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-07
  • GBP 1