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MITCHELLS & BUTLERS PENSIONS LIMITED

Company number 00476473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
03 Apr 2024 PSC07 Cessation of William John Francis as a person with significant control on 8 September 2023
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
10 Nov 2023 PSC05 Change of details for 20-20 Trustee Services Limited as a person with significant control on 3 July 2023
27 Oct 2023 CH02 Director's details changed for 20-20 Trustee Services Limited on 3 July 2023
26 Oct 2023 TM01 Termination of appointment of William John Francis as a director on 8 September 2023
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Apr 2023 PSC01 Notification of William John Francis as a person with significant control on 1 October 2022
19 Dec 2022 PSC07 Cessation of Rita Irene Mitchell as a person with significant control on 5 October 2022
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Dec 2022 TM01 Termination of appointment of Aaa Trustee Limited as a director on 30 November 2022
02 Dec 2022 PSC07 Cessation of Aaa Trustee Limited as a person with significant control on 30 November 2022
21 Oct 2022 AP01 Appointment of Mr William John Francis as a director on 5 October 2022
19 Oct 2022 TM01 Termination of appointment of Rita Irene Mitchell as a director on 5 October 2022
02 Aug 2022 PSC07 Cessation of Martin Duncan Thomas as a person with significant control on 16 June 2022
02 Aug 2022 TM01 Termination of appointment of Martin Duncan Thomas as a director on 16 June 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
11 Apr 2022 PSC05 Change of details for 20-20 Trustee Services Limited as a person with significant control on 1 July 2019
08 Apr 2022 CH02 Director's details changed for 20-20 Trustee Services Limited on 1 July 2019
08 Apr 2022 CH02 Director's details changed for 20-20 Trustee Services Limited on 1 July 2019
08 Apr 2022 PSC05 Change of details for 20-20 Trustee Services Limited as a person with significant control on 1 July 2019
31 Mar 2022 CH02 Director's details changed for Aaa Trustee Limited on 9 March 2022
31 Mar 2022 PSC05 Change of details for Aaa Trustee Limited as a person with significant control on 9 March 2022
19 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates