Advanced company searchLink opens in new window

SG PENSION TRUSTEE LIMITED

Company number 00711475

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 May 2024 PSC02 Notification of Portakabin Limited as a person with significant control on 7 May 2024
16 May 2024 CERTNM Company name changed shepherd group pension trust LIMITED(the)\certificate issued on 16/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-16
08 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
06 Oct 2021 PSC05 Change of details for Shepherd Building Group Limited as a person with significant control on 27 January 2017
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
05 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jul 2018 TM02 Termination of appointment of Martin Ian Goforth as a secretary on 6 July 2018
10 Jul 2018 AP03 Appointment of Mr Martin Ian Goforth as a secretary on 30 June 2018
10 Jul 2018 TM02 Termination of appointment of Andrew John Cheetham as a secretary on 29 June 2018
10 Jul 2018 TM01 Termination of appointment of Dennis Ryder Reaston as a director on 25 June 2018
27 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Apr 2017 CH03 Secretary's details changed for Mr Andrew John Cheetham on 23 April 2017
02 Feb 2017 AD01 Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
23 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates