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WOLSELEY PENSION TRUSTEES LIMITED

Company number 01559224

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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)
23 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
16 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
09 Jan 2024 CH02 Director's details changed for Psgs Trust Corporation Limited on 3 July 2023
25 Sep 2023 AP01 Appointment of Mr Neil Michael Owen Mccawley as a director on 18 September 2023
22 Sep 2023 TM01 Termination of appointment of Mark Byron Abbott as a director on 18 September 2023
17 Aug 2023 CH01 Director's details changed for Mrs Julia Amanda Mattison on 17 August 2023
27 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
11 Jan 2023 TM02 Termination of appointment of Katherine Mary Mccormick as a secretary on 31 December 2022
11 Jan 2023 AP03 Appointment of Mr Matthew Paul Madeley as a secretary on 1 January 2023
07 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
13 Dec 2022 TM01 Termination of appointment of Neil Michael Owen Mccawley as a director on 6 December 2022
13 Dec 2022 AP01 Appointment of Mr Paul William Francis as a director on 6 December 2022
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
08 Apr 2022 AP01 Appointment of Keith Bruce Woodman as a director on 1 April 2022
07 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Max no of directors 01/04/2022
25 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
11 Aug 2021 AP01 Appointment of Mr Paul Brooks as a director on 1 August 2021
10 May 2021 TM01 Termination of appointment of Jacqueline Ann Stewart as a director on 30 April 2021
10 May 2021 AP01 Appointment of Mrs Julia Amanda Mattison as a director on 1 May 2021
29 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
25 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
20 Jan 2021 CH01 Director's details changed for Mrs Jacqueline Ann Staig on 8 January 2021
12 Nov 2020 PSC05 Change of details for Wolseley Limited as a person with significant control on 5 November 2020
03 Jun 2020 AA Full accounts made up to 31 July 2019
18 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association