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PILKINGTON EMPLOYEES TRUSTEE (NO. 1) LIMITED

Company number 01161784

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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)
07 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
22 Jul 2024 AA Accounts for a small company made up to 31 March 2024
03 Oct 2023 AA Accounts for a small company made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
10 Aug 2022 AA Accounts for a small company made up to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
14 Jul 2022 AP03 Appointment of Ms Kay Marie Greenhalgh as a secretary on 1 July 2022
14 Jul 2022 TM02 Termination of appointment of Jackie Mafi as a secretary on 30 June 2022
03 Feb 2022 CH01 Director's details changed for Mr Jeremy Antony Simon Pilkington on 3 February 2022
01 Nov 2021 AA Accounts for a small company made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
12 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2020 AA Accounts for a small company made up to 31 March 2020
29 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
02 Mar 2020 AP01 Appointment of Ms Jane Tomkinson as a director on 27 February 2020
12 Nov 2019 TM01 Termination of appointment of Peter Higson Grunwell as a director on 5 November 2019
09 Sep 2019 AA Accounts for a small company made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
22 Nov 2018 AD01 Registered office address changed from Chalon Way St. Helens Merseyside WA10 1AU to The Enterprise Centre Salisbury Street St. Helens Merseyside WA10 1FY on 22 November 2018
15 Oct 2018 CH01 Director's details changed for Mr David John Bricknell on 26 September 2018
03 Aug 2018 AA Accounts for a small company made up to 31 March 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
06 Mar 2018 AP01 Appointment of Miss Julie Patricia Halligan as a director on 28 February 2018
06 Mar 2018 TM01 Termination of appointment of John Kenneth Gillespie as a director on 1 March 2018