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PENNON SHARE SCHEMES TRUSTEES LIMITED

Company number 02388662

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
05 Jan 2024	AP01	Appointment of Mr Steven Buck as a director on 1 January 2024	View PDF Appointment of Mr Steven Buck as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Andrew Sheldon Garard as a director on 31 December 2023	View PDF Appointment of Mr Andrew Sheldon Garard as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Paul Michael Boote as a director on 31 December 2023	View PDF Termination of appointment of Paul Michael Boote as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM01	Termination of appointment of Simon Anthony Follet Pugsley as a director on 22 November 2022	View PDF Termination of appointment of Simon Anthony Follet Pugsley as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Paul Michael Boote as a director on 22 November 2022	View PDF Appointment of Paul Michael Boote as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM02	Termination of appointment of Simon Anthony Follet Pugsley as a secretary on 22 November 2022	View PDF Termination of appointment of Simon Anthony Follet Pugsley as a secretary on 22 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM02	Termination of appointment of Karen Senior as a secretary on 6 April 2021	View PDF Termination of appointment of Karen Senior as a secretary on 6 April 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
01 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	TM01	Termination of appointment of Helen Patricia Barrett-Hague as a director on 22 November 2018	View PDF Termination of appointment of Helen Patricia Barrett-Hague as a director on 22 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP03	Appointment of Mr Simon Anthony Follet Pugsley as a secretary on 22 November 2018	View PDF Appointment of Mr Simon Anthony Follet Pugsley as a secretary on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	TM02	Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 22 November 2018	View PDF Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 22 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Mr Simon Anthony Follet Pugsley as a director on 22 November 2018	View PDF Appointment of Mr Simon Anthony Follet Pugsley as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)

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