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LACE MAWER PENSION TRUSTEES LIMITED

Company number 02857110

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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)
25 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
22 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
24 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
16 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
12 Jan 2022 AD01 Registered office address changed from 2 New Bailey Stanley Street Salford M3 5GS England to C/O Berrymans Lace Mawer, 2 New Bailey Square Stanley Street Salford M3 5GS on 12 January 2022
04 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
21 Dec 2021 AD02 Register inspection address has been changed from C/O Berrymans Lace Mawer Llp Kings House 42 King Street West Manchester M3 2NU England to 2 New Bailey Square Stanley Street Salford M3 5GS
20 Dec 2021 AD04 Register(s) moved to registered office address 2 New Bailey Stanley Street Salford M3 5GS
20 Dec 2021 AD04 Register(s) moved to registered office address 2 New Bailey Stanley Street Salford M3 5GS
14 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
06 Sep 2021 AD01 Registered office address changed from King's House 42 King Street West Manchester M3 2NU England to 2 New Bailey Stanley Street Salford M3 5GS on 6 September 2021
16 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
14 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
28 May 2020 PSC09 Withdrawal of a person with significant control statement on 28 May 2020
02 Jan 2020 AD01 Registered office address changed from 2nd Floor,Castle Chambers 43 Castle Street Liverpool L2 9SU to King's House 42 King Street West Manchester M3 2NU on 2 January 2020
02 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
04 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
13 Feb 2018 TM01 Termination of appointment of Michael Jeremy Brown as a director on 1 February 2018
13 Feb 2018 AP01 Appointment of Mr Matthew Harrington as a director on 1 February 2018
23 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
06 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
06 Nov 2017 PSC02 Notification of Berrymans Lace Mawer Llp as a person with significant control on 6 April 2016
06 Nov 2017 TM01 Termination of appointment of Gary Mark Allison as a director on 14 September 2017