HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2025-03-17 |
| 17/03/2517 March 2025 | Annual accounts for year ending 17 Mar 2025 |
| 28/02/2528 February 2025 | Current accounting period extended from 2024-09-17 to 2025-03-17 |
| 23/01/2523 January 2025 | Change of details for Mr Douglas John Townley as a person with significant control on 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for Mrs Sheena Margaret Ann Townley as a person with significant control on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Douglas John Townley on 2025-01-23 |
| 23/01/2523 January 2025 | Secretary's details changed for Mrs Sheena Margaret Ann Townley on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mrs Sheena Margaret Ann Townley on 2025-01-23 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-09-17 |
| 17/09/2317 September 2023 | Annual accounts for year ending 17 Sep 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 01/12/221 December 2022 | Withdrawal of a person with significant control statement on 2022-12-01 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-09-17 |
| 17/09/2217 September 2022 | Annual accounts for year ending 17 Sep 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-09-17 |
| 17/09/2117 September 2021 | Annual accounts for year ending 17 Sep 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 17/09/2017 September 2020 | Annual accounts for year ending 17 Sep 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 12/11/1912 November 2019 | 17/09/19 UNAUDITED ABRIDGED |
| 17/09/1917 September 2019 | Annual accounts for year ending 17 Sep 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 06/12/186 December 2018 | 17/09/18 UNAUDITED ABRIDGED |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MISS PIPPA TOWNLEY |
| 17/09/1817 September 2018 | Annual accounts for year ending 17 Sep 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 08/12/178 December 2017 | 17/09/17 UNAUDITED ABRIDGED |
| 17/09/1717 September 2017 | Annual accounts for year ending 17 Sep 2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN TOWNLEY |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA MARGARET ANN TOWNLEY |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 17 September 2016 |
| 17/09/1617 September 2016 | Annual accounts for year ending 17 Sep 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 17 September 2015 |
| 17/09/1517 September 2015 | Annual accounts for year ending 17 Sep 2015 |
| 23/07/1523 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 17 September 2014 |
| 17/09/1417 September 2014 | Annual accounts for year ending 17 Sep 2014 |
| 24/07/1424 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 17 September 2013 |
| 17/09/1317 September 2013 | Annual accounts for year ending 17 Sep 2013 |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 17 September 2012 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 17 September 2011 |
| 21/07/1121 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 17 September 2010 |
| 21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 17 September 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 17 September 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS; AMEND |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/09/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/05 |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: THE OLD COURT HOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR |
| 27/07/0527 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 17/09/04 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | COMPANY NAME CHANGED WANDA 44 LIMITED CERTIFICATE ISSUED ON 17/10/03 |
| 19/07/0319 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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