HINCHLEY CHARITABLE TRUST
| Status | ACTIVE |
| Company No. | 05353283 |
| Category | |
| Incorporated | 04 Feb 2005 |
| Age | 19 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
HINCHLEY CHARITABLE TRUST is an active with number 05353283. It was incorporated 19 years, 5 months, 2 days ago, on 04 February 2005. The company address is East Cottage East Cottage, Harrow, HA3 6NT, England.
Company Fillings
Termination secretary company with name termination date
Date: 30 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Marion Daniel
Termination date: 2024-04-20
Documents
Appoint person secretary company with name date
Date: 30 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Milandeep Chander-Abraham
Appointment date: 2024-04-20
Documents
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cameron Luke Howes
Appointment date: 2024-04-20
Documents
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 20 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jack Leeds
Appointment date: 2024-04-20
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-23
Old address: 2 Arnold Drive Chessington KT9 2GD England
New address: East Cottage Chantry Road Harrow HA3 6NT
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 11 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jonathan Hobbs
Termination date: 2022-06-11
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Cloke
Termination date: 2022-05-25
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Coralie Smith
Appointment date: 2021-11-20
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-21
Officer name: Mrs Rebecca Helen Corbett
Documents
Change person director company with change date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-31
Officer name: Mr Roger Hamilton Northcott
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Termination secretary company with name termination date
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Marion Northcott
Termination date: 2020-11-23
Documents
Appoint person secretary company with name date
Date: 23 Nov 2020
Action Date: 14 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elizabeth Marion Daniel
Appointment date: 2020-11-14
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-23
Old address: 20 Clark Street Clark Street Birmingham B16 9ES England
New address: 2 Arnold Drive Chessington KT9 2GD
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-07
Old address: 10 Coplow Terrace Coplow Street Birmingham West Midlands B16 0DQ
New address: 20 Clark Street Clark Street Birmingham B16 9ES
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Appoint person director company with name date
Date: 16 Nov 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Paul John Cloke
Appointment date: 2017-10-13
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-30
Officer name: Mr Mark Jonathan Hobbs
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 17 Feb 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-01
Officer name: Miss Rebecca Helen Stanley
Documents
Termination director company with name termination date
Date: 13 Feb 2017
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Helen Stanley
Termination date: 2014-02-01
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Appoint person director company with name date
Date: 22 Feb 2016
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebecca Helen Stanley
Appointment date: 2014-02-01
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 09 Feb 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Change person director company with change date
Date: 09 Feb 2016
Action Date: 10 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-10
Officer name: Miss Rebecca Stanley
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 05 Feb 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 25 Feb 2014
Action Date: 04 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-04
Documents
Appoint person director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebecca Stanley
Documents
Annual return company with made up date no member list
Date: 12 Feb 2013
Action Date: 04 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-04
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 21 Feb 2012
Action Date: 04 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-04
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date no member list
Date: 15 Feb 2011
Action Date: 04 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-04
Documents
Accounts with accounts type full
Date: 29 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change registered office address company with date old address
Date: 08 Apr 2010
Action Date: 08 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-08
Old address: 48 Somerset Avenue Chessington Surrey KT9 1PN
Documents
Appoint person secretary company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Emma Marion Northcott
Documents
Termination secretary company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Dengate
Documents
Annual return company with made up date no member list
Date: 23 Feb 2010
Action Date: 04 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-04
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Dr Brian Stanley
Documents
Appoint person director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Jonathan Hobbs
Documents
Accounts with accounts type full
Date: 31 Dec 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 10 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen dengate
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / brian stanley / 13/02/2009
Documents
Legacy
Date: 16 Feb 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 04/02/09
Documents
Accounts with accounts type full
Date: 14 Jan 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 15 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 15/09/2008 from 56 barton road haslingfield cambridge cambridgeshire CB23 1LL
Documents
Legacy
Date: 11 Feb 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 04/02/08
Documents
Accounts with accounts type full
Date: 28 Dec 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 17 Feb 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 04/02/07
Documents
Accounts with accounts type full
Date: 07 Dec 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 05 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 04/02/06
Documents
Legacy
Date: 13 Jan 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/06 to 30/06/06
Documents
Legacy
Date: 13 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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