H+H CELCON PENSION FUND TRUSTEE LIMITED
Company number 02302145
- Company Overview for H+H CELCON PENSION FUND TRUSTEE LIMITED (02302145)
- Filing history for H+H CELCON PENSION FUND TRUSTEE LIMITED (02302145)
- People for H+H CELCON PENSION FUND TRUSTEE LIMITED (02302145)
- More for H+H CELCON PENSION FUND TRUSTEE LIMITED (02302145)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AP01 | Appointment of Mr Graham Richard Sargeant as a director on 20 September 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Mr Ali Huseyin Riza as a director on 20 September 2024 | |
| 19 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 Sep 2024 | AP01 | Appointment of Mr Raymond Leslie Oliver as a director on 2 September 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Ms Annette Maria Spedding as a director on 1 June 2024 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
| 27 Mar 2024 | PSC02 | Notification of Kway Holdings Limited as a person with significant control on 25 February 2021 | |
| 27 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 27 March 2024 | |
| 17 Jul 2023 | TM01 | Termination of appointment of Andrew John Farquharson as a director on 19 May 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of Spencer Nye as a director on 19 May 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 30 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 08 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
| 07 Mar 2022 | TM01 | Termination of appointment of John Sanderson Stewart as a director on 3 March 2022 | |
| 26 Jan 2022 | AP01 | Appointment of Mr Spencer Nye as a director on 25 January 2022 | |
| 24 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 16 Jun 2021 | TM02 | Termination of appointment of Neil Julian Peter Griffiths as a secretary on 24 May 2021 | |
| 10 Jun 2021 | TM01 | Termination of appointment of Neil Julian Peter Griffiths as a director on 24 May 2021 | |
| 04 May 2021 | CH01 | Director's details changed for Mrs Jill Fiona Sharp on 4 May 2021 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
| 02 Feb 2021 | CH01 | Director's details changed for Mrs Judith Elizabeth Maguire on 2 February 2021 | |
| 28 Jan 2021 | CH01 | Director's details changed for Mr John Sanderson Stewart on 28 January 2021 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
| 13 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 |