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NEWSQUEST PENSION TRUSTEE LIMITED

Company number 03208745

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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)
29 Sep 2024 AA Accounts for a small company made up to 31 March 2024
05 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
14 Nov 2023 AA Accounts for a small company made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
08 Mar 2023 AD01 Registered office address changed from Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY to Newsquest Media Group Ltd 1st Floor, Chartist Tower Upper Dock Street Newport NP20 1DW on 8 March 2023
21 Nov 2022 AA Accounts for a small company made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
06 Dec 2021 AA Accounts for a small company made up to 31 March 2021
30 Nov 2021 CH03 Secretary's details changed for Mr Neil Edward Carpenter on 30 November 2021
02 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
19 Jan 2021 AD02 Register inspection address has been changed from 9th and 10th Floors Quadrant House Sutton Surrey SM2 5AS United Kingdom to Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY
09 Oct 2020 AA Accounts for a small company made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
31 Oct 2019 AA Accounts for a small company made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
02 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Director of the company be authorised for the purposes 175 18/03/2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 CC04 Statement of company's objects
20 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
29 Jan 2019 TM01 Termination of appointment of Philip Arthur Radburn as a director on 25 January 2019
17 Dec 2018 TM01 Termination of appointment of Andrew Thomas as a director on 11 December 2018
17 Dec 2018 TM01 Termination of appointment of Tracey Comfort Olaleye as a director on 4 December 2018
20 Sep 2018 AA Full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
15 Nov 2017 AAMD Amended full accounts made up to 31 March 2016