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HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED

Company number 00551150

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
23 Jan 2023 PSC05 Change of details for Harris & Sheldon Group Limited as a person with significant control on 7 August 2018
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 CH01 Director's details changed for Michael Joseph Rollason on 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
22 Apr 2020 TM01 Termination of appointment of David Booler Trustees Limited as a director on 14 April 2020
22 Apr 2020 AP01 Appointment of Mr Andrew George Miller as a director on 14 April 2020
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
01 Aug 2019 CH01 Director's details changed for Mr Andrew Michael Miller on 26 July 2019
12 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Aug 2018 AD01 Registered office address changed from North Court, Packington Park Meriden via Coventry CV7 7HF to Kingsland House 122-124 Regent Street London W1B 5SA on 7 August 2018
07 Aug 2018 PSC05 Change of details for Harris & Sheldon Group Limited as a person with significant control on 7 August 2018
02 May 2018 TM02 Termination of appointment of Andrew Michael Miller as a secretary on 30 April 2018
02 May 2018 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 30 April 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates