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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)
27 Jan 2020 TM01 Termination of appointment of Christopher Osborn Leggett as a director on 31 December 2019
27 Jan 2020 TM02 Termination of appointment of Graham William Evers as a secretary on 26 April 2019
27 Jan 2020 AP01 Appointment of Miss Vicky Bryan as a director on 1 January 2020
27 Jan 2020 AP01 Appointment of Mr Robert Maurice Cross as a director on 26 April 2019
12 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
05 Jan 2019 AA Accounts for a dormant company made up to 5 April 2018
01 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
22 Nov 2017 AA Accounts for a dormant company made up to 5 April 2017
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
26 Oct 2016 AA Accounts for a dormant company made up to 5 April 2016
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
28 Oct 2015 AA Accounts for a dormant company made up to 5 April 2015
09 Jun 2015 AP01 Appointment of Mrs Annabelle Louise Sims as a director on 21 May 2015
08 Jun 2015 AP01 Appointment of Mr Christopher Osborn Leggett as a director on 21 May 2015
08 Jun 2015 AP01 Appointment of Mr Thomas William Graham as a director on 21 May 2015
08 Jun 2015 TM01 Termination of appointment of Christopher Paul King as a director on 21 May 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
24 Oct 2014 AA Accounts for a dormant company made up to 5 April 2014
19 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
25 Nov 2013 AA Accounts for a dormant company made up to 5 April 2013
29 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
19 Oct 2012 AA Accounts for a dormant company made up to 5 April 2012
26 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 5 April 2011