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MILK PENSION FUND TRUSTEES LIMITED

Company number 00704633

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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)
11 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
11 Mar 2024 AP01 Appointment of Mr Roderick George Howard Ellis as a director on 7 March 2024
11 Mar 2024 TM01 Termination of appointment of Mark John Roberts as a director on 7 March 2024
20 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
05 Apr 2023 TM01 Termination of appointment of Robert Henry Richardson as a director on 2 March 2023
26 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
03 Nov 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Two New Bailey Square 6 Stanley Street Salford M3 5GX on 3 November 2021
20 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Sep 2021 AD02 Register inspection address has been changed from PO Box 229 18 Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ Wales to Law Debenture Pension Trust Corporation Plc 8th Floor, 100 Bishopsgate London EC2N 4AG
10 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
09 Apr 2021 AP04 Appointment of Pegasus Pensions Plc as a secretary on 1 April 2021
09 Apr 2021 TM02 Termination of appointment of Richard James Thornton as a secretary on 31 March 2021
17 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Sep 2020 TM01 Termination of appointment of Thomas John Kelly as a director on 11 September 2020
17 Sep 2020 AP01 Appointment of Mr Richard James Thornton as a director on 12 September 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2019 AA Micro company accounts made up to 31 March 2019
17 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
18 Sep 2018 AD02 Register inspection address has been changed from Llandyrnog Creamery Llandyrnog Denbigh Denbighshire LL16 4HH to PO Box 229 18 Nant Alyn Road Rhydymwyn Mold Flintshire CH7 5HQ
17 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
17 Sep 2018 AA Micro company accounts made up to 31 March 2018