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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)
09 Feb 2015 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to 20-22 Wenlock Road London N1 7GU on 9 February 2015
18 Dec 2014 SH02 Sub-division of shares on 10 December 2014
13 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
11 Dec 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11
  • ANNOTATION This document replaces the AR01 registered on 06/09/2013 as it was not properly delivered
08 Oct 2013 AD01 Registered office address changed from , Fourth Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England on 8 October 2013
06 Sep 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/12/2013
19 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jul 2013 AD01 Registered office address changed from , 169 Preston Road, Brighton, East Sussex, BN1 6AG, England on 17 July 2013
09 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
01 May 2013 AP01 Appointment of Miss Rachel Martin as a director
14 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
15 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Mark Knight as a director
14 Nov 2011 AD01 Registered office address changed from , 169 Preston Road, Brighton, East Sussex, BN1 6AG, England on 14 November 2011
14 Nov 2011 AD01 Registered office address changed from , C/O Mr Andrew Peck, 22 Ashurst Drive, Worthing, West Sussex, BN12 4SW, England on 14 November 2011
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2011 AD01 Registered office address changed from , 15 Sea View Road, Broadstairs, Kent, CT10 1BX, United Kingdom on 16 June 2011
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 100
11 Jun 2010 AP03 Appointment of Mr Andrew William Peck as a secretary
11 Jun 2010 TM01 Termination of appointment of David Lawson as a director