- Company Overview for H J HEINZ 2000 PENSION TRUST LTD (04035855)
- Filing history for H J HEINZ 2000 PENSION TRUST LTD (04035855)
- People for H J HEINZ 2000 PENSION TRUST LTD (04035855)
- More for H J HEINZ 2000 PENSION TRUST LTD (04035855)
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) |
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05 Sep 2024 | AA | Accounts for a dormant company made up to 30 December 2023 | |
30 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with no updates | |
30 Jul 2024 | TM01 | Termination of appointment of Rebecca Hirschboeck as a director on 19 July 2024 | |
03 Aug 2023 | RESOLUTIONS |
Resolutions
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01 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
21 Jul 2023 | PSC07 | Cessation of H.J. Heinz Frozen & Chilled Foods Ltd as a person with significant control on 10 August 2021 | |
21 Jul 2023 | PSC02 | Notification of H.J. Heinz Manufacturing Uk Limited as a person with significant control on 10 August 2021 | |
20 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with no updates | |
12 Oct 2022 | AA | Accounts for a dormant company made up to 25 December 2021 | |
18 Jul 2022 | CS01 | Confirmation statement made on 16 July 2022 with updates | |
21 Dec 2021 | TM01 | Termination of appointment of Simon Cuthbertson as a director on 8 December 2021 | |
17 Dec 2021 | TM01 | Termination of appointment of Garrick Thomas Hayes as a director on 18 November 2021 | |
23 Nov 2021 | TM01 | Termination of appointment of Yang Xu as a director on 1 November 2021 | |
23 Nov 2021 | AP01 | Appointment of Mrs Rebecca Hirschboeck as a director on 1 November 2021 | |
27 Jul 2021 | AA | Accounts for a dormant company made up to 26 December 2020 | |
16 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
03 Sep 2020 | AA | Accounts for a dormant company made up to 28 December 2019 | |
17 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with no updates | |
27 Aug 2019 | AA | Accounts for a dormant company made up to 29 December 2018 | |
18 Jul 2019 | CS01 | Confirmation statement made on 18 July 2019 with no updates | |
24 Jun 2019 | AP01 | Appointment of Mr Yang Xu as a director on 21 June 2019 | |
21 Jun 2019 | TM01 | Termination of appointment of Dan Jury as a director on 25 January 2019 | |
23 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with no updates | |
04 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
06 Dec 2017 | AD01 | Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 |