ACCENT GROUP PENSION TRUSTEES LIMITED
Company number 02696311
- Company Overview for ACCENT GROUP PENSION TRUSTEES LIMITED (02696311)
- Filing history for ACCENT GROUP PENSION TRUSTEES LIMITED (02696311)
- People for ACCENT GROUP PENSION TRUSTEES LIMITED (02696311)
- More for ACCENT GROUP PENSION TRUSTEES LIMITED (02696311)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 09 Jul 2024 | CH01 | Director's details changed for Ms Alexandra Grace Francis on 9 July 2024 | |
| 09 Jul 2024 | CH01 | Director's details changed for Mrs Catherine Mary Holmes on 9 July 2024 | |
| 09 Jul 2024 | CH01 | Director's details changed for Mr David Todd on 9 July 2024 | |
| 09 Jul 2024 | CH01 | Director's details changed for Mr John Peter Edward Caffrey on 9 July 2024 | |
| 09 Jul 2024 | CH01 | Director's details changed for Ms Faith Elizabeth Davies on 9 July 2024 | |
| 09 Jul 2024 | CH01 | Director's details changed for Mr Stephen Michael Morris on 9 July 2024 | |
| 02 Apr 2024 | AD01 | Registered office address changed from Charlestown House Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW to 3rd Floor Scorex House 1 Bolton Road Bradford BD1 4AS on 2 April 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Ms Faith Elizabeth Davies as a director on 18 March 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Ms Alexandra Grace Francis as a director on 18 March 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Jacqueline Marie Lois Garnett as a director on 21 February 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 05 Jan 2024 | RESOLUTIONS |
Resolutions
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| 05 Jan 2024 | MA | Memorandum and Articles of Association | |
| 01 Dec 2023 | MA | Memorandum and Articles of Association | |
| 01 Dec 2023 | RESOLUTIONS |
Resolutions
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| 20 Nov 2023 | AP01 | Appointment of Mr Stephen Michael Morris as a director on 20 November 2023 | |
| 17 Oct 2023 | TM01 | Termination of appointment of Shaun Andrew Finegan as a director on 12 October 2023 | |
| 02 Oct 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 14 Jul 2023 | CH02 | Director's details changed for Psgs Trust Corporation Limited on 3 July 2023 | |
| 04 Apr 2023 | TM02 | Termination of appointment of Matthew Sugden as a secretary on 31 March 2023 | |
| 03 Apr 2023 | AP03 | Appointment of Mrs Kirsty Joanne Spark as a secretary on 31 March 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 29 Jul 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates |