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THE ANNE HELMAN TRUSTEE COMPANY LIMITED

Company number 06988832

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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 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
15 Sep 2023 PSC07 Cessation of Hilary Lester Gerrard as a person with significant control on 11 January 2023
15 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with updates
25 May 2023 PSC01 Notification of Richard Rees-Pulley as a person with significant control on 18 May 2023
25 May 2023 PSC01 Notification of Timothy Haggie as a person with significant control on 18 May 2023
25 May 2023 AP01 Appointment of Mrs Elizabeth Fyfe Armstrong as a director on 18 May 2023
25 May 2023 TM01 Termination of appointment of Hilary Lester Gerrard as a director on 11 January 2023
13 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
01 Nov 2021 AA Accounts for a dormant company made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
17 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
27 Aug 2020 CH02 Director's details changed for The Hilary and Anne Gerrard Appointee Limited on 19 February 2020
26 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
18 Dec 2019 AD01 Registered office address changed from Little Gables Heathside Crescent Woking Surrey GU22 7AQ to C/O Latimer Hinks Solicitors 5-8 Priestgate Darlington DL1 1NL on 18 December 2019
04 Dec 2019 AA Accounts for a dormant company made up to 31 August 2019
15 Oct 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
15 Oct 2019 TM02 Termination of appointment of Graham David Hill as a secretary on 16 August 2019
15 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 August 2016
14 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
01 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015