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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)
15 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
22 Mar 2017 AA Accounts for a dormant company made up to 1 July 2016
07 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
05 Oct 2016 AP03 Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016
05 Oct 2016 TM02 Termination of appointment of Graham Louis Betts as a secretary on 1 October 2016
29 Mar 2016 AA Accounts for a dormant company made up to 3 July 2015
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
14 Apr 2015 AA Accounts for a dormant company made up to 4 July 2014
07 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
17 Jul 2014 AP01 Appointment of Ian Anthony Bingham as a director on 13 June 2014
09 Jul 2014 AP01 Appointment of Ian Anthony Bingham as a director
30 Jun 2014 TM01 Termination of appointment of Richard Bint as a director
25 Mar 2014 AA Accounts for a dormant company made up to 5 July 2013
03 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
20 Aug 2013 CH01 Director's details changed for Mr Richard Sidney Bint on 8 August 2013
24 Jul 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
01 Apr 2011 AP01 Appointment of Richard Sidney Bint as a director
01 Apr 2011 TM01 Termination of appointment of Ian Mills as a director
14 Mar 2011 CH01 Director's details changed for Ian Edward Mills on 14 March 2011
14 Mar 2011 CH01 Director's details changed for Kevin Howard Dickinson on 14 March 2011