TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
Company number 03671332
- Company Overview for TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED (03671332)
- Filing history for TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED (03671332)
- People for TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED (03671332)
- More for TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED (03671332)
| 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 Oct 2024 | AD01 | Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024 | |
| 12 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 09 Jul 2024 | AP01 | Appointment of Mrs Fiona Jane Rose as a director on 8 July 2024 | |
| 03 Jul 2024 | AP01 | Appointment of Peter Wrankmore as a director on 2 July 2024 | |
| 03 Jul 2024 | TM01 | Termination of appointment of Duncan James Campbell as a director on 2 July 2024 | |
| 11 Apr 2024 | TM01 | Termination of appointment of Tim Burnell as a director on 8 April 2024 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
| 07 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
| 19 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 05 May 2022 | AP01 | Appointment of Susan Jayne Chandler as a director on 2 May 2022 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
| 06 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 05 Jul 2021 | TM01 | Termination of appointment of David Robert Smith as a director on 1 July 2021 | |
| 29 Apr 2021 | TM01 | Termination of appointment of Punter Southall Governance Services Limited as a director on 27 April 2021 | |
| 29 Apr 2021 | AP02 | Appointment of Psgs Trust Corporation Limited as a director on 27 April 2021 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
| 19 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
| 30 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 25 Jun 2019 | CH02 | Director's details changed for Ps Independenttrustees Ltd on 2 November 2018 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
| 26 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 27 Jun 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 31 December 2017 | |
| 18 Dec 2017 | PSC05 | Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 8 December 2017 |