DHL TRUSTEES LIMITED

00877779
HOWARD HOUSE 40 - 64 ST. JOHNS STREET BEDFORD ENGLAND MK42 0DJ

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Appointment of director (Mr Stuart Whittingham Boyd) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Robert James Simpson) 1 Buy now
26 Sep 2024 accounts Annual Accounts 2 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 2 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Appointment of director (Mrs Emma Louise Taverner) 2 Buy now
12 May 2023 officers Termination of appointment of director (Jason David Smith) 1 Buy now
21 Dec 2022 accounts Annual Accounts 3 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 officers Appointment of director (Ms Joanne Coppinger) 2 Buy now
24 Dec 2021 mortgage Registration of a charge 58 Buy now
24 Dec 2021 mortgage Registration of a charge 58 Buy now
24 Dec 2021 mortgage Registration of a charge 58 Buy now
22 Dec 2021 accounts Annual Accounts 5 Buy now
01 Nov 2021 officers Termination of appointment of director (Jill Ann Duggan) 1 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 3 Buy now
13 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2020 officers Appointment of director (Mr Robert James Simpson) 2 Buy now
02 Nov 2020 officers Appointment of director (Mr Michael Dunn) 2 Buy now
02 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2020 officers Termination of appointment of director (John Philip Kershaw) 1 Buy now
01 Oct 2020 officers Termination of appointment of director (Andrew Daunt) 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2020 officers Appointment of corporate director (P.F. Trustee Ltd) 2 Buy now
01 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2020 officers Termination of appointment of director (Ronald John Amy) 1 Buy now
09 Jan 2020 officers Appointment of director (Ms Jill Ann Duggan) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Sarah Louise Maddox) 1 Buy now
23 Dec 2019 accounts Annual Accounts 3 Buy now
08 Nov 2019 officers Appointment of director (Mr Michael John Broome) 2 Buy now
08 Nov 2019 officers Appointment of director (Mr Brian James Mabbott) 2 Buy now
07 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2019 officers Termination of appointment of director (Michael Leslie Smith) 1 Buy now
07 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2019 officers Termination of appointment of director (Sonja Sharpe) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Appointment of director (Ms Sarah Louise Maddox) 2 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Jane Li) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Andrew George John Everton) 1 Buy now
06 Sep 2018 accounts Annual Accounts 2 Buy now
05 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2018 officers Appointment of director (Mr Anthony John Chapman) 2 Buy now
14 May 2018 officers Termination of appointment of director (Christopher Martin Sharp) 1 Buy now
12 Mar 2018 officers Appointment of director (Mr Andrew George John Everton) 2 Buy now
02 Mar 2018 officers Appointment of director (Mr Jason David Smith) 2 Buy now
02 Mar 2018 officers Termination of appointment of director (Nicholas Anthony Gerrard) 1 Buy now
02 Mar 2018 officers Termination of appointment of director (Peter Tuttle) 1 Buy now
02 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2018 resolution Resolution 31 Buy now
05 Dec 2017 accounts Annual Accounts 2 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
13 Feb 2017 accounts Annual Accounts 2 Buy now
21 Nov 2016 officers Appointment of director (Mr Andrew Daunt) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (June Bernadette Abbott) 1 Buy now
24 Jun 2016 annual-return Annual Return 8 Buy now
16 Dec 2015 accounts Annual Accounts 4 Buy now
11 Dec 2015 officers Appointment of director (Mr Michael Leslie Smith) 2 Buy now
11 Dec 2015 officers Termination of appointment of director (Trevor Glyn Williams) 1 Buy now
30 Nov 2015 officers Appointment of secretary (Mrs Jane Li) 2 Buy now
30 Nov 2015 officers Termination of appointment of secretary (Exel Secretarial Services Limited) 1 Buy now
13 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2015 annual-return Annual Return 8 Buy now
26 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2014 officers Appointment of director (Mrs June Bernadette Abbott) 2 Buy now
09 Dec 2014 officers Termination of appointment of director (Adrian James Wigmore) 1 Buy now
09 Dec 2014 officers Termination of appointment of director (Stephen Derrick Banks) 1 Buy now
08 Jul 2014 officers Appointment of director (Mr Markus Andreas Wittum) 2 Buy now
04 Jul 2014 accounts Annual Accounts 5 Buy now
04 Jun 2014 annual-return Annual Return 8 Buy now
04 Jun 2014 officers Change of particulars for director (Ronald John Amy) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Mr Nicholas Anthony Gerrard) 2 Buy now
03 Jun 2014 officers Change of particulars for director (John Philip Kershaw) 2 Buy now
24 Jan 2014 officers Termination of appointment of director (Jutta Rawe Baumer) 1 Buy now
03 Jul 2013 accounts Annual Accounts 5 Buy now
04 Jun 2013 annual-return Annual Return 11 Buy now
28 Jan 2013 officers Termination of appointment of director (Peter Flanagan) 1 Buy now
24 Jan 2013 officers Appointment of director (Mr Peter Gerrard Flanagan) 2 Buy now
14 Jan 2013 officers Termination of appointment of director (Roy Calder) 1 Buy now
05 Jul 2012 accounts Annual Accounts 5 Buy now
04 Jul 2012 officers Appointment of director (Mr Christopher Martin Sharp) 2 Buy now
04 Jul 2012 officers Termination of appointment of director (Simon Stacey) 1 Buy now
12 Jun 2012 annual-return Annual Return 12 Buy now
24 Feb 2012 officers Appointment of director (Mr Stephen Derrick Banks) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Bill Doran) 1 Buy now
22 Feb 2012 officers Appointment of director (Mr Trevor Glyn Williams) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (Brian Tant) 1 Buy now
29 Jun 2011 accounts Annual Accounts 5 Buy now
16 Jun 2011 officers Appointment of director (Sonja Sharpe) 2 Buy now
10 Jun 2011 annual-return Annual Return 13 Buy now
10 Jun 2011 officers Change of particulars for corporate secretary (Exel Secretarial Services Limited) 2 Buy now
10 Jun 2011 officers Change of particulars for director (Mr Nicholas Anthony Gerrard) 2 Buy now
14 Mar 2011 officers Termination of appointment of director (Stephen Mariadas) 1 Buy now