BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED

Company number 03422197

Date	Type	Description	View / Download
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	(3 pages)
05 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	(9 pages)
30 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	(3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	(8 pages)
06 Feb 2023	AP01	Appointment of Mr Earl Sibley as a director on 3 February 2023	(2 pages)
27 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
05 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	(8 pages)
31 Mar 2022	TM02	Termination of appointment of Bisola Oluyinka as a secretary on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Ross Trustees Services Limited as a director on 31 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Ms Clare Jane Bates as a director on 31 March 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of Martin Trevor Digby Palmer as a director on 3 February 2022	(1 page)
10 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	(9 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
06 Apr 2021	TM01	Termination of appointment of Clive Robin Nortcliffe as a director on 31 March 2021	(1 page)
10 Dec 2020	CH02	Director's details changed for Ross Trustees Services Limited on 6 December 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(4 pages)
29 May 2020	AA	Accounts for a dormant company made up to 30 June 2019	(6 pages)
23 Jan 2020	PSC05	Change of details for Bovis Homes Limited as a person with significant control on 3 January 2020	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Keith Bryan Carnegie as a director on 16 October 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of Robert Joseph O'loughlin as a director on 16 October 2019	(1 page)
28 Oct 2019	MA	Memorandum and Articles of Association	(25 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(7 pages)
16 Jan 2019	TM02	Termination of appointment of Ross Andrew Lacey as a secretary on 2 October 2018	(1 page)