TRUSTEDHOUSESITTERS LTD filing history - Find and update company information

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TRUSTEDHOUSESITTERS LTD

Company number 07227301

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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)
27 Feb 2024	MR04	Satisfaction of charge 072273010002 in full	View PDF Satisfaction of charge 072273010002 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR04	Satisfaction of charge 072273010003 in full	View PDF Satisfaction of charge 072273010003 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR04	Satisfaction of charge 072273010005 in full	View PDF Satisfaction of charge 072273010005 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Ms Joanna Lavender as a director on 18 December 2023	View PDF Appointment of Ms Joanna Lavender as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	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 - 2 pages (2 pages)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
15 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	MR04	Satisfaction of charge 072273010004 in full	View PDF Satisfaction of charge 072273010004 in full - link opens in a new window - 1 page (1 page)
21 Mar 2023	MR01	Registration of charge 072273010005, created on 20 March 2023	View PDF Registration of charge 072273010005, created on 20 March 2023 - link opens in a new window - 32 pages (32 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
07 Oct 2022	MR01	Registration of charge 072273010004, created on 5 October 2022	View PDF Registration of charge 072273010004, created on 5 October 2022 - link opens in a new window - 31 pages (31 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
21 Oct 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2021	MR01	Registration of charge 072273010003, created on 10 August 2021	View PDF Registration of charge 072273010003, created on 10 August 2021 - link opens in a new window - 31 pages (31 pages)
06 Aug 2021	MR04	Satisfaction of charge 072273010001 in full	View PDF Satisfaction of charge 072273010001 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	CH01	Director's details changed for Martin Poole on 18 June 2021	View PDF Director's details changed for Martin Poole on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Accounts for a small company made up to 28 February 2020	View PDF Accounts for a small company made up to 28 February 2020 - link opens in a new window - 13 pages (13 pages)
25 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	PSC07	Cessation of Andrew William Peck as a person with significant control on 18 October 2017	View PDF Cessation of Andrew William Peck as a person with significant control on 18 October 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2020	PSC02	Notification of Trustedhousesitters Group Ltd as a person with significant control on 18 October 2018	View PDF Notification of Trustedhousesitters Group Ltd as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC07	Cessation of Rachel Martin as a person with significant control on 18 October 2018	View PDF Cessation of Rachel Martin as a person with significant control on 18 October 2018 - link opens in a new window - 1 page (1 page)

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