- Company Overview for HOULDER TRUSTEECO LIMITED (06412479)
- Filing history for HOULDER TRUSTEECO LIMITED (06412479)
- People for HOULDER TRUSTEECO LIMITED (06412479)
- Registers for HOULDER TRUSTEECO LIMITED (06412479)
- More for HOULDER TRUSTEECO LIMITED (06412479)
| 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) |
|---|---|---|---|
| 01 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
| 02 Nov 2015 | CH01 | Director's details changed for Mr Timothy Adrian Knight on 29 October 2015 | |
| 24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 15 Jul 2015 | AP01 | Appointment of Mr Philip Henry Burgin as a director on 30 January 2015 | |
| 12 Jun 2015 | TM01 | Termination of appointment of Kenneth Rae as a director on 30 January 2015 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
|
|
| 08 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 20 Jun 2014 | CH01 | Director's details changed for Mr Kenneth Rae on 5 June 2014 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
|
|
| 11 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Jun 2013 | AP01 | Appointment of Mr Timothy Adrian Knight as a director | |
| 25 Jun 2013 | TM01 | Termination of appointment of Stephen Burnett as a director | |
| 13 Feb 2013 | CH01 | Director's details changed for Mr Kenneth Rae on 20 November 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 10 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Sep 2012 | AP03 | Appointment of Mr Christopher Michael Hayward as a secretary | |
| 07 Sep 2012 | TM02 | Termination of appointment of Barry Farrelly as a secretary | |
| 22 May 2012 | AD01 | Registered office address changed from 59 Lafone Street London SE1 2LX on 22 May 2012 | |
| 18 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Mr Stephen Anthony Burnett on 30 October 2009 |