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CLEMENT CLARKE PENSION TRUSTEES LIMITED

Company number 02522688

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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)
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
22 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Jun 2023 AD01 Registered office address changed from Edinburgh Way Harlow Essex CM20 2TT to Unit C, Woodside Industrial Estate Dunmow Road Bishop's Stortford Hertfordshire CM23 5RG on 29 June 2023
23 Jun 2023 CS01 Confirmation statement made on 31 March 2023 with updates
23 Jun 2023 CH01 Director's details changed for Mr David Steven Margetts on 23 June 2023
07 Jun 2023 PSC05 Change of details for Haag-Streit Uk Limited as a person with significant control on 6 June 2023
28 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Mar 2023 TM01 Termination of appointment of Ross Trustees Services Limited as a director on 10 March 2023
06 May 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
12 Apr 2022 PSC05 Change of details for Clement Clarke (Holdings) Limited as a person with significant control on 1 January 2022
19 May 2021 CH02 Director's details changed for Ross Trustees Services Limited on 18 May 2021
29 Apr 2021 AA Accounts for a small company made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
29 Jun 2020 AA Accounts for a small company made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
03 Jun 2019 AA Accounts for a small company made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
21 Aug 2018 CH02 Director's details changed for Ross Trustees Services Limited on 7 August 2018
09 May 2018 AA Accounts for a small company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
07 Mar 2018 AP02 Appointment of Ross Trustees Services Limited as a director on 17 January 2018
07 Mar 2018 TM01 Termination of appointment of Stephen David Jacobs as a director on 28 February 2018
07 Mar 2018 TM01 Termination of appointment of Dean Johnson as a director on 28 February 2018
31 Aug 2017 AA Accounts for a small company made up to 31 December 2016