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NEW GARDEN HOUSE PENSION TRUSTEES LIMITED

Company number 04318047

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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)
17 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
07 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
23 Jan 2023 AA Accounts for a dormant company made up to 1 July 2022
21 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
21 Nov 2022 PSC05 Change of details for Bdo Nominees Limited as a person with significant control on 6 April 2016
31 Dec 2021 TM01 Termination of appointment of Timothy Allen Drew as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Matthew David Gibson as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Howard Paul Ashworth as a director on 31 December 2021
23 Dec 2021 AA Accounts for a dormant company made up to 2 July 2021
15 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
07 May 2021 TM02 Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021
23 Mar 2021 AA Accounts for a dormant company made up to 3 July 2020
07 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with no updates
07 Apr 2020 AA Accounts for a dormant company made up to 5 July 2019
15 Jan 2020 AP01 Appointment of Matthew David Gibson as a director on 14 January 2020
14 Jan 2020 TM01 Termination of appointment of Stuart Charles Collins as a director on 14 January 2020
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
08 Apr 2019 TM01 Termination of appointment of Ian Anthony Bingham as a director on 6 April 2019
18 Feb 2019 AP01 Appointment of Stuart Charles Collins as a director on 8 February 2019
18 Feb 2019 AP01 Appointment of Richard John Faulkner as a director on 8 February 2019
14 Nov 2018 AA Accounts for a dormant company made up to 29 June 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
16 Nov 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
16 Nov 2017 AD02 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD