THE HOLWOOD TRUST LIMITED

05314227
92 HIGH STREET EAST GRINSTEAD ENGLAND RH19 3DF

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 officers Appointment of director (Mr John William Wood) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Ross Mcandrew Ellice) 1 Buy now
27 May 2024 accounts Annual Accounts 8 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Appointment of director (Mr Robert Woollard) 2 Buy now
26 Aug 2023 officers Appointment of corporate secretary (Rh & Rw Clutton) 2 Buy now
26 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2023 officers Termination of appointment of director (David John Bartlett) 1 Buy now
19 Aug 2023 officers Termination of appointment of secretary (David John Bartlett) 1 Buy now
27 May 2023 officers Termination of appointment of director (Stuart Girt) 1 Buy now
19 Jan 2023 accounts Annual Accounts 8 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 7 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 7 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Appointment of director (Mr Stuart Girt) 2 Buy now
18 Feb 2020 accounts Annual Accounts 7 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 6 Buy now
16 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 accounts Annual Accounts 8 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2017 accounts Annual Accounts 4 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2016 accounts Annual Accounts 4 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
18 Feb 2015 accounts Annual Accounts 4 Buy now
19 Dec 2014 annual-return Annual Return 6 Buy now
29 Jan 2014 accounts Annual Accounts 4 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
25 Feb 2013 accounts Annual Accounts 4 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
29 May 2012 accounts Annual Accounts 4 Buy now
07 Feb 2012 officers Termination of appointment of director (Anthony Wilkinson) 1 Buy now
15 Dec 2011 annual-return Annual Return 7 Buy now
25 Jul 2011 accounts Annual Accounts 8 Buy now
18 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
18 May 2011 incorporation Memorandum Articles 13 Buy now
18 May 2011 resolution Resolution 1 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
12 Oct 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Sep 2010 address Move Registers To Sail Company 1 Buy now
06 Sep 2010 address Change Sail Address Company With Old Address 1 Buy now
06 Sep 2010 officers Termination of appointment of secretary (Karen Atterbury) 1 Buy now
06 Sep 2010 officers Appointment of secretary (Mr David John Bartlett) 1 Buy now
25 Aug 2010 officers Termination of appointment of director (David Brown) 1 Buy now
25 Aug 2010 officers Termination of appointment of director (David Sheard) 1 Buy now
25 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2010 accounts Annual Accounts 5 Buy now
17 Aug 2010 officers Appointment of director (Alan Frank Dow) 3 Buy now
17 Aug 2010 officers Appointment of director (Dr Ross Mcandrew Ellice) 3 Buy now
11 Jan 2010 officers Change of particulars for secretary (Karen Lorraine Atterbury) 1 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (David James Brown) 2 Buy now
23 Dec 2009 officers Change of particulars for director (David Peter Sheard) 2 Buy now
09 Dec 2009 officers Termination of appointment of secretary (Colin Clapham) 1 Buy now
08 Dec 2009 officers Appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
30 Nov 2009 officers Appointment of director (Anthony Millar Wilkinson) 3 Buy now
30 Nov 2009 officers Appointment of director (David John Bartlett) 3 Buy now
30 Nov 2009 officers Appointment of director (Mrs Avril Ruth Glover) 3 Buy now
02 Nov 2009 accounts Annual Accounts 5 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
29 Sep 2009 officers Director appointed david james brown 1 Buy now
29 Sep 2009 officers Director appointed david peter sheard 1 Buy now
29 Sep 2009 officers Appointment terminated director christopher carney 1 Buy now
29 Sep 2009 officers Appointment terminated director peter andrew 1 Buy now
19 Jan 2009 officers Secretary's change of particulars / colin clapham / 19/01/2009 1 Buy now
02 Jan 2009 address Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR 1 Buy now
02 Jan 2009 officers Secretary appointed colin richard clapham 1 Buy now
02 Jan 2009 officers Appointment terminated secretary peter carr 1 Buy now
16 Dec 2008 officers Director's change of particulars / peter andrew / 09/12/2008 1 Buy now
15 Dec 2008 annual-return Annual return made up to 15/12/08 2 Buy now
10 Dec 2008 officers Director appointed christopher carney 1 Buy now
10 Dec 2008 officers Director appointed peter robert andrew 2 Buy now
10 Dec 2008 officers Appointment terminated director paul boulter 1 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE 1 Buy now
08 Jul 2008 officers Appointment terminated director brian brady 1 Buy now
08 May 2008 officers Secretary appointed peter anthony carr 1 Buy now
08 May 2008 officers Appointment terminated secretary james jordan 1 Buy now
30 Jan 2008 annual-return Annual return made up to 15/12/07 2 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES 1 Buy now
18 Dec 2007 officers New secretary appointed 2 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
19 Oct 2007 officers Director's particulars changed 1 Buy now
05 Jun 2007 accounts Annual Accounts 5 Buy now
02 Feb 2007 officers New director appointed 1 Buy now
01 Feb 2007 officers Director resigned 1 Buy now
28 Dec 2006 annual-return Annual return made up to 15/12/06 2 Buy now
31 Oct 2006 accounts Annual Accounts 7 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
26 Apr 2006 officers New director appointed 1 Buy now
21 Feb 2006 officers New director appointed 1 Buy now
08 Feb 2006 officers New director appointed 2 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
10 Jan 2006 annual-return Annual return made up to 15/12/05 2 Buy now