YOUNGS BLUECREST PENSION TRUSTEES LIMITED

Company number 03819466

Date	Type	Description	View / Download
17 Aug 2020	AD01	Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to Young's House Wickham Road Grimsby DN31 3SW on 17 August 2020	(1 page)
10 Dec 2019	AUD	Auditor's resignation	(2 pages)
25 Nov 2019	AP02	Appointment of Aaa Trustee Limited as a director on 1 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Andrew Todd Pyle as a director on 1 November 2019	(2 pages)
25 Nov 2019	TM01	Termination of appointment of Trustee Matters Limited as a director on 1 November 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
13 Sep 2019	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 13 September 2019	(1 page)
28 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
13 Aug 2019	AD02	Register inspection address has been changed from PO Box 16 Wilkin Chapman Llp, New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE England to Karro Food Group Hugden Way Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG	(1 page)
10 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
21 Nov 2018	TM01	Termination of appointment of Jenny Nancy Loncaster as a director on 21 November 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
02 Feb 2018	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2 January 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
21 Mar 2017	AP01	Appointment of Mr Dominic Eugene Kerrigan as a director on 1 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Anne Louise Hallifax as a director on 1 March 2017	(1 page)
10 Aug 2016	AD03	Register(s) moved to registered inspection location PO Box 16 Wilkin Chapman Llp, New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE	(1 page)
10 Aug 2016	AD02	Register inspection address has been changed to PO Box 16 Wilkin Chapman Llp, New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
11 Jul 2016	AP04	Appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 22 June 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Anne Louise Hallifax as a secretary on 22 June 2016	(1 page)
04 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
01 Mar 2016	AP01	Appointment of Mrs Jenny Nancy Loncaster as a director on 1 February 2016	(2 pages)

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