- Company Overview for SUPERDRUG PENSION TRUSTEE LIMITED (04330134)
- Filing history for SUPERDRUG PENSION TRUSTEE LIMITED (04330134)
- People for SUPERDRUG PENSION TRUSTEE LIMITED (04330134)
- More for SUPERDRUG PENSION TRUSTEE LIMITED (04330134)
| 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 Jan 2025 | AP02 | Appointment of Zedra Governance Limited as a director on 12 December 2024 | |
| 07 Jan 2025 | TM01 | Termination of appointment of Phillip John Ashforth as a director on 12 December 2024 | |
| 10 Dec 2024 | CS01 | Confirmation statement made on 28 November 2024 with updates | |
| 10 Dec 2024 | AD02 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG | |
| 12 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
| 12 Dec 2023 | AD02 | Register inspection address has been changed from Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
| 05 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 08 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 28 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 17 Dec 2020 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
| 09 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
| 05 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 09 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
| 28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 13 Dec 2017 | PSC05 | Change of details for Superdrug Stores Plc as a person with significant control on 9 February 2017 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
| 25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 09 Feb 2017 | AD01 | Registered office address changed from 118 Beddington Lane Croydon Surrey CR0 4TB to 51 Sydenham Road Croydon Surrey CR0 2EU on 9 February 2017 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 26 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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