SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
Company number 01670940
- Company Overview for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) (01670940)
- Filing history for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) (01670940)
- People for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) (01670940)
- Charges for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) (01670940)
- More for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) (01670940)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 03 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 03 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 03 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 07 Nov 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
| 10 Sep 2024 | AP01 | Appointment of Mr Roy Botterill as a director on 2 September 2024 | |
| 05 Aug 2024 | MR01 | Registration of charge 016709400263, created on 2 August 2024 | |
| 08 Apr 2024 | PSC02 | Notification of Wbr Group Holdings Limited as a person with significant control on 27 March 2024 | |
| 08 Apr 2024 | PSC07 | Cessation of Wbr Pension Administration Limited as a person with significant control on 27 March 2024 | |
| 17 Feb 2024 | MR01 | Registration of charge 016709400262, created on 16 February 2024 | |
| 07 Feb 2024 | MR01 | Registration of charge 016709400261, created on 18 January 2024 | |
| 18 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 12 Dec 2023 | MR01 | Registration of charge 016709400260, created on 11 December 2023 | |
| 07 Nov 2023 | MR01 | Registration of charge 016709400257, created on 3 November 2023 | |
| 07 Nov 2023 | MR01 | Registration of charge 016709400258, created on 3 November 2023 | |
| 07 Nov 2023 | MR01 | Registration of charge 016709400259, created on 3 November 2023 | |
| 07 Nov 2023 | MR04 | Satisfaction of charge 016709400255 in full | |
| 07 Nov 2023 | MR04 | Satisfaction of charge 016709400256 in full | |
| 06 Nov 2023 | MR01 | Registration of charge 016709400255, created on 3 November 2023 | |
| 06 Nov 2023 | MR01 | Registration of charge 016709400256, created on 3 November 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
| 19 Sep 2023 | MR01 | Registration of charge 016709400253, created on 19 September 2023 | |
| 19 Sep 2023 | MR01 | Registration of charge 016709400254, created on 19 September 2023 | |
| 14 Mar 2023 | PSC05 | Change of details for Westbridge \Pension Administration Ltd as a person with significant control on 1 February 2023 | |
| 13 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 |