HIPS (TRUSTEES) LIMITED

03942183
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
21 Apr 2024 accounts Annual Accounts 7 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2024 officers Change of particulars for director (Marc De Ruiter Boone) 2 Buy now
25 Apr 2023 accounts Annual Accounts 7 Buy now
05 Apr 2023 officers Change of particulars for director (Marc De Ruiter Boone) 2 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2022 accounts Annual Accounts 7 Buy now
09 Mar 2022 officers Change of particulars for corporate director (Bestrustees Limited) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 accounts Annual Accounts 6 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2020 accounts Annual Accounts 6 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2019 officers Appointment of director (Mr. Nicholas Arthur Dawe Benning-Prince) 2 Buy now
02 May 2019 officers Termination of appointment of director (Andrew Jonathan Taylor) 1 Buy now
09 Apr 2019 accounts Annual Accounts 6 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2019 officers Change of particulars for corporate director (Bes Trustees Plc) 1 Buy now
02 Aug 2018 accounts Annual Accounts 6 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 officers Change of particulars for director (Marc De Ruiter Boone) 2 Buy now
08 May 2017 accounts Annual Accounts 6 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 officers Termination of appointment of director (James Alexander Claydon) 1 Buy now
26 May 2016 officers Change of particulars for director (Brian Charleton) 2 Buy now
26 May 2016 officers Change of particulars for director (Helen Frances Mayfield) 2 Buy now
15 Apr 2016 accounts Annual Accounts 6 Buy now
01 Apr 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
01 Apr 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
24 Mar 2016 annual-return Annual Return 6 Buy now
08 Jul 2015 officers Termination of appointment of director (Roger Thomas Virley Tyson) 1 Buy now
02 Jul 2015 accounts Annual Accounts 6 Buy now
02 Apr 2015 officers Termination of appointment of director (Russell Dale Stimson) 1 Buy now
19 Mar 2015 annual-return Annual Return 7 Buy now
19 Mar 2015 officers Change of particulars for director (Helen Frances Mayfield) 2 Buy now
12 Feb 2015 officers Change of particulars for director (Mrs Clare Mayo) 2 Buy now
16 Jul 2014 officers Appointment of director (Andrew Jonathan Taylor) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (John Kenneth Hopkins) 1 Buy now
09 Jul 2014 accounts Annual Accounts 5 Buy now
01 Apr 2014 officers Appointment of director (Brian Charleton) 2 Buy now
14 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
12 Mar 2014 annual-return Annual Return 7 Buy now
31 Jan 2014 officers Termination of appointment of director (Stephen Harrison) 1 Buy now
12 Aug 2013 officers Appointment of corporate director (Bes Trustees Plc) 2 Buy now
09 Aug 2013 officers Termination of appointment of director (Capital Cranfield Pension Trustees Limited) 1 Buy now
10 Jul 2013 accounts Annual Accounts 7 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 officers Appointment of director (James Alexander Claydon) 2 Buy now
05 Apr 2013 officers Appointment of director (Mrs Clare Mayo) 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Stanley Dow) 1 Buy now
19 Mar 2013 annual-return Annual Return 9 Buy now
28 Jan 2013 officers Termination of appointment of director (David Sharman) 1 Buy now
04 Jan 2013 officers Termination of appointment of director (Mark Henesy) 1 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
14 Mar 2012 annual-return Annual Return 10 Buy now
14 Mar 2012 officers Change of particulars for director (Marc De Ruiter Boone) 2 Buy now
12 Sep 2011 accounts Annual Accounts 2 Buy now
20 Apr 2011 annual-return Annual Return 13 Buy now
14 Mar 2011 officers Termination of appointment of secretary (Brian Simister) 1 Buy now
14 Mar 2011 officers Appointment of secretary (Mr Roger Thomas Virley Tyson) 2 Buy now
14 Sep 2010 accounts Annual Accounts 2 Buy now
10 May 2010 annual-return Annual Return 9 Buy now
10 May 2010 officers Change of particulars for director 2 Buy now
10 May 2010 address Move Registers To Sail Company 1 Buy now
10 May 2010 officers Change of particulars for director (Russell Dale Stimson) 2 Buy now
10 May 2010 officers Change of particulars for secretary (Brian Robertson Simister) 1 Buy now
10 May 2010 officers Change of particulars for director (Mr David Philip Sharman) 2 Buy now
10 May 2010 officers Change of particulars for director (Helen Frances Mayfield) 2 Buy now
10 May 2010 officers Change of particulars for director (Mark Anthony Henesy) 2 Buy now
10 May 2010 officers Change of particulars for director (Stanley Dow) 2 Buy now
10 May 2010 officers Change of particulars for director (Mr John Kenneth Hopkins) 2 Buy now
10 May 2010 address Change Sail Address Company 1 Buy now
15 Mar 2010 officers Appointment of director (Stephen Richard Harrison) 2 Buy now
15 Mar 2010 officers Appointment of director (Mr Roger Thomas Virley Tyson) 2 Buy now
02 Mar 2010 officers Termination of appointment of director (James Claydon) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Clare Mayo) 2 Buy now
15 Feb 2010 officers Appointment of director (Mark Anthony Henesy) 3 Buy now
16 Dec 2009 officers Appointment of director (David Philip Sharman) 3 Buy now
16 Dec 2009 officers Termination of appointment of director (David Szymanski) 2 Buy now
13 Sep 2009 accounts Annual Accounts 2 Buy now
08 Sep 2009 officers Appointment terminated director rachel stone 1 Buy now
12 Mar 2009 annual-return Return made up to 08/03/09; full list of members 6 Buy now
14 Jan 2009 officers Director appointed stanley dow 2 Buy now
13 Jan 2009 officers Director appointed james alexander claydon 2 Buy now
24 Dec 2008 officers Appointment terminated director keith shankland 1 Buy now
23 Dec 2008 resolution Resolution 10 Buy now
03 Nov 2008 officers Director's change of particulars / capital cranfield pension trustees LIMITED / 03/11/2008 1 Buy now
09 Oct 2008 accounts Annual Accounts 5 Buy now
25 Sep 2008 officers Director's change of particulars / clare mayo / 25/09/2008 2 Buy now
23 Sep 2008 officers Director appointed marc de ruiter boone 2 Buy now
02 Jul 2008 officers Appointment terminated director gary mcardle 1 Buy now
07 May 2008 officers Appointment terminated director richard copeman 1 Buy now
19 Mar 2008 annual-return Return made up to 08/03/08; full list of members 6 Buy now
06 Mar 2008 officers Director appointed clare mayo 2 Buy now
26 Feb 2008 officers Appointment terminated director kenneth fraser 1 Buy now
03 Oct 2007 officers New director appointed 2 Buy now
30 Aug 2007 accounts Annual Accounts 5 Buy now
17 Jul 2007 officers Director resigned 1 Buy now