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PENSIONEER TRUSTEES LIMITED

Company number 01412599

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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)
21 Oct 2024 TM01 Termination of appointment of Lisa Anne Mcminn as a director on 21 October 2024
18 Jun 2024 TM01 Termination of appointment of Ian David Ward as a director on 31 May 2024
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
01 Mar 2024 MR04 Satisfaction of charge 173 in full
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
25 May 2023 MR01 Registration of charge 014125990222, created on 22 May 2023
26 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
24 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
03 Aug 2022 AP01 Appointment of Ms Lisa Helen White as a director on 1 June 2022
22 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
27 Jan 2022 MR01 Registration of charge 014125990221, created on 6 January 2022
10 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
18 Oct 2021 TM01 Termination of appointment of Christopher Mark Kendall as a director on 6 August 2021
18 Oct 2021 TM01 Termination of appointment of Paul Higgs as a director on 6 August 2021
02 Aug 2021 MR05 All of the property or undertaking has been released from charge 140
22 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
19 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
10 Nov 2020 MR01 Registration of charge 014125990218, created on 5 November 2020
10 Nov 2020 MR01 Registration of charge 014125990219, created on 5 November 2020
10 Nov 2020 MR01 Registration of charge 014125990220, created on 28 October 2020
06 Nov 2020 MR01 Registration of charge 014125990217, created on 5 November 2020
26 Aug 2020 AP01 Appointment of Miss Laura Louise Derry as a director on 1 June 2020
26 Aug 2020 PSC07 Cessation of Kathryn Christina Rushton as a person with significant control on 26 August 2020
26 Aug 2020 PSC07 Cessation of Andrew David Roberts as a person with significant control on 26 August 2020
26 Aug 2020 PSC07 Cessation of Mark Russell Pipe as a person with significant control on 26 August 2020