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GROVEPORT PENSION TRUSTEES LIMITED

Company number 02674163

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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)
14 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Sep 2023 AP01 Appointment of Mrs Elizabeth Marie-Claire Law as a director on 5 September 2023
06 Sep 2023 TM01 Termination of appointment of Jonathan Kendal Armstrong as a director on 5 September 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
12 Jan 2023 TM01 Termination of appointment of Russell Warren Mccallion as a director on 31 December 2022
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 CH01 Director's details changed for Jonathan Kendal Armstrong on 7 May 2019
20 Jun 2019 CH01 Director's details changed for Mr Russell Warren Mccallion on 7 May 2019
08 May 2019 TM01 Termination of appointment of Dermot Michael Russell as a director on 7 May 2019
08 May 2019 AP01 Appointment of Mr Russell Warren Mccallion as a director on 7 May 2019
08 May 2019 AP01 Appointment of Jonathan Kendal Armstrong as a director on 7 May 2019
03 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-23
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
24 Oct 2018 TM02 Termination of appointment of Linda Moore as a secretary on 23 October 2018
10 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017