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PANDROL PENSION TRUSTEES LIMITED

Company number 03928173

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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)
22 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
01 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Aug 2023 AP01 Appointment of Mr Gareth John Cook as a director on 21 July 2023
21 Aug 2023 TM01 Termination of appointment of Jeffrey Brian Stone as a director on 21 July 2023
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Oct 2022 AD01 Registered office address changed from Osprey House, 63 Station Road Addlestone Surrey KT15 2AR to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX on 3 October 2022
19 Jul 2022 TM01 Termination of appointment of Gareth John Cook as a director on 1 June 2022
19 Jul 2022 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 June 2022
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
15 Nov 2021 AP03 Appointment of Mr Gareth John Cook as a secretary on 15 November 2021
15 Nov 2021 TM02 Termination of appointment of Jonathan Mark Baxter as a secretary on 15 November 2021
15 Nov 2021 TM01 Termination of appointment of Jonathan Mark Baxter as a director on 15 November 2021
15 Nov 2021 AP01 Appointment of Mr Gareth John Cook as a director on 15 November 2021
24 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
12 Oct 2020 CH03 Secretary's details changed for Mr Jonathan Baxter on 1 October 2020
22 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
10 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
22 Oct 2018 AP01 Appointment of Mr Jonathan Baxter as a director on 19 October 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates