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EXPRESS & STAR GROUP PENSION SCHEME LIMITED

Company number 01166216

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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)
10 Jun 2024 AP01 Appointment of Mr Graeme Peter Clifford as a director on 23 May 2024
10 Jun 2024 AP03 Appointment of Mr Graeme Clifford as a secretary on 23 May 2024
10 Jun 2024 TM02 Termination of appointment of Robert Maurice Cross as a secretary on 23 May 2024
10 Jun 2024 PSC07 Cessation of Robert Maurice Cross as a person with significant control on 31 May 2024
10 Jun 2024 TM01 Termination of appointment of Robert Maurice Cross as a director on 31 May 2024
04 Jun 2024 AA Accounts for a dormant company made up to 5 April 2024
05 Mar 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 5 April 2023
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 5 April 2022
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
27 Jan 2022 PSC01 Notification of Stephen James Brown as a person with significant control on 1 September 2020
27 Jan 2022 PSC07 Cessation of Annabelle Louise Sims as a person with significant control on 31 August 2020
13 Dec 2021 AA Accounts for a dormant company made up to 5 April 2021
19 Feb 2021 AA Accounts for a dormant company made up to 5 April 2020
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
26 Jan 2021 AP01 Appointment of Mr Stephen James Brown as a director on 1 September 2020
26 Jan 2021 TM01 Termination of appointment of Annabelle Louise Sims as a director on 31 August 2020
28 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
28 Jan 2020 PSC01 Notification of Vicky Bryan as a person with significant control on 1 January 2020
28 Jan 2020 PSC01 Notification of Robert Maurice Cross as a person with significant control on 26 April 2019
28 Jan 2020 PSC07 Cessation of Christopher Osborn Leggett as a person with significant control on 31 December 2019
28 Jan 2020 PSC07 Cessation of Graham William Evers as a person with significant control on 26 April 2019
28 Jan 2020 AP03 Appointment of Mr Robert Maurice Cross as a secretary on 26 April 2019
28 Jan 2020 TM01 Termination of appointment of Graham William Evers as a director on 26 April 2019