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IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED

Company number 04415137

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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)
25 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
23 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
28 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
11 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
05 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
02 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
14 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
21 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
21 Apr 2020 CH01 Director's details changed for Ms Jan Killick on 14 January 2020
18 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
02 Jul 2019 AP01 Appointment of Ms Jan Killick as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Philip William Hughes as a director on 30 June 2019
28 May 2019 AA Accounts for a dormant company made up to 30 September 2018
07 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
07 Aug 2018 AP01 Appointment of Mr Philip William Hughes as a director on 1 August 2018
06 Aug 2018 TM01 Termination of appointment of Simon John Lewis as a director on 31 July 2018
18 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Jan 2017 TM01 Termination of appointment of Philip William Hughes as a director on 1 January 2017
12 Jan 2017 AP01 Appointment of Mr Simon John Lewis as a director on 1 January 2017
29 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
21 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015