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HARSANT PENSIONEER TRUSTEES LTD.

Company number 03058556

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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 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
21 Oct 2024 TM01 Termination of appointment of Lisa Anne Mcminn as a director on 21 October 2024
21 Jun 2024 MR01 Registration of charge 030585560069, created on 19 June 2024
20 Jun 2024 MR01 Registration of charge 030585560066, created on 17 June 2024
20 Jun 2024 MR01 Registration of charge 030585560067, created on 17 June 2024
20 Jun 2024 MR01 Registration of charge 030585560068, created on 17 June 2024
20 Jun 2024 MR01 Registration of charge 030585560070, created on 17 June 2024
18 Jun 2024 TM01 Termination of appointment of Ian David Ward as a director on 31 May 2024
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
24 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
03 Jan 2023 CS01 Confirmation statement made on 1 November 2022 with no updates
03 Aug 2022 AP01 Appointment of Ms Lisa Helen White as a director on 1 June 2022
10 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
14 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
18 Oct 2021 TM01 Termination of appointment of Christopher Mark Kendall as a director on 6 August 2021
18 Oct 2021 TM01 Termination of appointment of Paul Higgs as a director on 6 August 2021
19 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
16 Nov 2020 PSC07 Cessation of Mark Russell Pipe as a person with significant control on 31 May 2020
16 Nov 2020 PSC07 Cessation of Andrew David Roberts as a person with significant control on 31 May 2020
16 Nov 2020 PSC07 Cessation of Christopher Mark Kendall as a person with significant control on 31 May 2020
16 Nov 2020 PSC07 Cessation of Lisa Anne Mcminn as a person with significant control on 31 May 2020
12 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
10 Sep 2020 MR01 Registration of charge 030585560065, created on 24 August 2020
28 Jun 2020 AP01 Appointment of Miss Laura Louise Derry as a director on 1 June 2020