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CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED

Company number 04126091

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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)
12 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Feb 2024 AP01 Appointment of Mr Jonathan Hull as a director on 11 January 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
20 Oct 2023 TM01 Termination of appointment of Alex Constantinos Naftis as a director on 27 September 2023
08 Jun 2023 TM01 Termination of appointment of Joanne Kirsty Winchester as a director on 8 June 2023
08 Jun 2023 AP01 Appointment of Mr Mark Tatlow as a director on 7 June 2023
10 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
13 Dec 2021 AD01 Registered office address changed from St Martins Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 13 December 2021
10 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
14 Jul 2020 AP01 Appointment of Ms Joanne Winchester as a director on 1 July 2020
14 Jul 2020 TM01 Termination of appointment of David Reginald Hitchcock as a director on 30 June 2020
23 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Mar 2020 AP01 Appointment of Ms Sasha Noble as a director on 26 February 2020
02 Mar 2020 TM01 Termination of appointment of Timothy John Munn as a director on 25 February 2020
06 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
22 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 TM01 Termination of appointment of Jonathan Roderick Dale-Harris as a director on 10 February 2019
20 Feb 2019 AP01 Appointment of Mr Timothy John Munn as a director on 11 February 2019
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates