THE HIGHLAND CHARITABLE TRUST

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Company Documents

DateDescription
19/08/2519 August 2025 NewCessation of Duncan Antony Hilder Baxter as a person with significant control on 2025-08-13

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19/08/2519 August 2025 NewAppointment of Mr Ian John Sydenham as a director on 2025-08-13

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19/08/2519 August 2025 NewCessation of Simon Ledbrooke as a person with significant control on 2025-08-13

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19/08/2519 August 2025 NewAppointment of Dwf (Trustee) Limited as a director on 2025-08-13

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19/08/2519 August 2025 NewNotification of Ian John Sydenham as a person with significant control on 2025-08-13

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19/08/2519 August 2025 NewNotification of Dwf (Trustee) Limited as a person with significant control on 2025-08-13

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19/08/2519 August 2025 NewTermination of appointment of Duncan Antony Hilder Baxter as a director on 2025-08-13

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19/08/2519 August 2025 NewTermination of appointment of Simon Ledbrooke as a director on 2025-08-13

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11/04/2511 April 2025 Confirmation statement made on 2025-04-03 with no updates

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10/04/2510 April 2025 Change of details for Duncan Antony Hilder Baxter as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Duncan Antony Hilder Baxter on 2025-04-10

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09/04/259 April 2025 Registered office address changed from PO Box 4385 06316539 - Companies House Default Address Cardiff CF14 8LH to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2025-04-09

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01/04/251 April 2025 Total exemption full accounts made up to 2024-04-05

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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14/02/2514 February 2025 Registered office address changed to PO Box 4385, 06316539 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-14

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22/01/2522 January 2025 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-01-22

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09/04/249 April 2024 Confirmation statement made on 2024-04-03 with no updates

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05/01/245 January 2024 Total exemption full accounts made up to 2023-04-05

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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04/04/234 April 2023 Change of details for Duncan Antony Hilder Baxter as a person with significant control on 2021-12-17

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04/04/234 April 2023 Director's details changed for Duncan Antony Hilder Baxter on 2021-12-17

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-04-05

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-05

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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17/12/1917 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANTONY HILDER BAXTER / 18/07/2007

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / DUNCAN ANTHONY HILDER BAXTER / 06/04/2016

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LEDBROOKE

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN ANTONY HILDER BAXTER

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12/03/1912 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2019

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11/01/1911 January 2019 05/04/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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03/01/183 January 2018 05/04/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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03/04/173 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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01/07/161 July 2016 04/06/16 NO MEMBER LIST

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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12/01/1612 January 2016 05/04/15 TOTAL EXEMPTION FULL

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28/07/1528 July 2015 18/07/15 NO MEMBER LIST

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02/01/152 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEDBROOKE / 25/02/2013

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28/08/1428 August 2014 18/07/14 NO MEMBER LIST

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19/08/1419 August 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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31/10/1331 October 2013 05/04/13 TOTAL EXEMPTION FULL

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22/08/1322 August 2013 18/07/13 NO MEMBER LIST

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07/11/127 November 2012 05/04/12 TOTAL EXEMPTION FULL

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04/10/124 October 2012 18/07/12 NO MEMBER LIST

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04/10/124 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 18/07/2012

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11/08/1111 August 2011 18/07/11 NO MEMBER LIST

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27/07/1127 July 2011 05/04/11 TOTAL EXEMPTION FULL

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03/11/103 November 2010 05/04/10 TOTAL EXEMPTION FULL

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29/07/1029 July 2010 18/07/10 NO MEMBER LIST

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26/01/1026 January 2010 ALTER ARTICLES 27/10/2009

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25/01/1025 January 2010 05/04/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS

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08/12/098 December 2009 PREVSHO FROM 31/07/2009 TO 05/04/2009

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05/08/095 August 2009 ANNUAL RETURN MADE UP TO 18/07/09

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17/07/0917 July 2009 31/07/08 PARTIAL EXEMPTION

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08/10/088 October 2008 ANNUAL RETURN MADE UP TO 18/07/08

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08/10/088 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEDBROOKE / 18/07/2007

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18/07/0718 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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