HTI NO.2 TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 10/04/2510 April 2025 | Cessation of David Halsall International Holdings Limited as a person with significant control on 2025-01-01 |
| 10/04/2510 April 2025 | Notification of John Robert Hutt as a person with significant control on 2025-01-01 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 07/01/187 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR ADAM MILES WILLIAMS |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOOEY |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPLESTONE |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR JOHN MCCOOEY |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHCROFT |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN ASHCROFT |
| 23/04/1523 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/147 October 2014 | COMPANY NAME CHANGED DAVID HALSALL NO.2 TRUSTEE LIMITED CERTIFICATE ISSUED ON 07/10/14 |
| 17/04/1417 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | SECRETARY APPOINTED MARTIN ASHCROFT |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP ACKROYD |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ACKROYD |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MARTIN ASHCROFT |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | ENTER INTO AGREEMENT 23/08/2011 |
| 06/09/116 September 2011 | ARTICLES OF ASSOCIATION |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTT |
| 07/03/117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/03/109 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 22/06/0122 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0122 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | COMPANY NAME CHANGED INHOCO 2310 LIMITED CERTIFICATE ISSUED ON 14/06/01 |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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