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YATTENDON PENSION TRUSTEES LIMITED

Company number 02230099

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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)
06 Feb 2025 CH01 Director's details changed for Mr Michael Gerald Spencer on 5 February 2025
13 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2024 MA Memorandum and Articles of Association
21 Nov 2024 AA Accounts for a dormant company made up to 5 April 2024
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
02 Feb 2024 TM01 Termination of appointment of Carolyn Budden as a director on 1 February 2024
09 Dec 2023 AA Accounts for a dormant company made up to 5 April 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
21 Nov 2022 AA Accounts for a dormant company made up to 5 April 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 5 April 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
12 May 2021 TM01 Termination of appointment of Anthony Robert Morton as a director on 30 March 2021
10 Mar 2021 AA Accounts for a dormant company made up to 5 April 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
28 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
14 Dec 2018 TM01 Termination of appointment of Robert Daniel George Grant as a director on 30 November 2018
14 Dec 2018 AP01 Appointment of Mr Michael Gerald Spencer as a director on 30 November 2018
19 Oct 2018 AP01 Appointment of Mr Gary Thomas Matthews as a director on 19 October 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
31 May 2018 TM01 Termination of appointment of Gary Thomas Matthews as a director on 23 May 2018
28 Nov 2017 AA Accounts for a dormant company made up to 5 April 2017
13 Nov 2017 CH01 Director's details changed for Mr Robert Grant on 13 November 2017