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ANDREWS PENSION TRUST LIMITED

Company number 00537669

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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)
25 Jul 2024 PSC05 Change of details for Andrews & Partners Limited as a person with significant control on 15 July 2024
25 Jul 2024 CH01 Director's details changed for Mr Jonathan Richard Poole on 15 July 2024
25 Jul 2024 CH01 Director's details changed for Mr Simon Ainsley Cheetham on 15 July 2024
25 Jul 2024 CH03 Secretary's details changed for Mr Jonathan Richard Poole on 15 July 2024
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
15 May 2024 AD01 Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL to 42B High Street Keynsham Bristol BS31 1DX on 15 May 2024
14 Feb 2024 TM01 Termination of appointment of Carl Frederick Howard as a director on 14 February 2024
02 Feb 2024 TM02 Termination of appointment of Steven Gunyon as a secretary on 1 February 2024
01 Feb 2024 TM01 Termination of appointment of Steven Leslie Gunyon as a director on 1 February 2024
01 Feb 2024 AP01 Appointment of Mr Jonathan Richard Poole as a director on 1 February 2024
01 Feb 2024 AP03 Appointment of Mr Jonathan Richard Poole as a secretary on 1 February 2024
18 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
18 Jan 2024 CH01 Director's details changed for Mr Carl Frederick Howard on 2 January 2024
08 Aug 2023 AP01 Appointment of Mr Simon Ainsley Cheetham as a director on 8 August 2023
26 Jun 2023 AP03 Appointment of Mr Steven Gunyon as a secretary on 26 June 2023
26 Jun 2023 TM02 Termination of appointment of Andrew Alexander Law as a secretary on 26 June 2023
05 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
16 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
25 Oct 2022 AP01 Appointment of Mr Carl Frederick Howard as a director on 1 October 2022
13 Oct 2022 TM01 Termination of appointment of David Edward Westgate as a director on 13 October 2022
29 Jul 2022 TM01 Termination of appointment of Paul George Bumford as a director on 31 March 2022
18 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
28 Jan 2022 AP01 Appointment of Mr Steven Leslie Gunyon as a director on 16 January 2022
27 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates