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BRITVIC PENSIONS LIMITED

Company number 04493371

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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)
20 Jan 2025	AA	Accounts for a dormant company made up to 30 September 2024	View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CH02	Director's details changed for Zedra Governance Limited on 2 January 2024	View PDF Director's details changed for Zedra Governance Limited on 2 January 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CH02	Director's details changed for Ptl Governance Ltd on 7 July 2022	View PDF Director's details changed for Ptl Governance Ltd on 7 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Richard Graham Tyler as a director on 28 June 2024	View PDF Appointment of Richard Graham Tyler as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Independent Trustee Services Limited as a director on 28 June 2024	View PDF Termination of appointment of Independent Trustee Services Limited as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	TM01	Termination of appointment of Laura Bryant as a director on 28 March 2024	View PDF Termination of appointment of Laura Bryant as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Zarina Sabir as a director on 28 March 2024	View PDF Appointment of Zarina Sabir as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	TM01	Termination of appointment of Thomas Michael Smethers as a director on 4 July 2023	View PDF Termination of appointment of Thomas Michael Smethers as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Laura Bryant as a director on 4 July 2023	View PDF Appointment of Laura Bryant as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	AP01	Appointment of Mr Thomas Michael Smethers as a director on 26 March 2021	View PDF Appointment of Mr Thomas Michael Smethers as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of David Michael Stibbs as a director on 26 March 2021	View PDF Termination of appointment of David Michael Stibbs as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mr Nick Jones as a director on 14 October 2020	View PDF Appointment of Mr Nick Jones as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 29 September 2019	View PDF Accounts for a dormant company made up to 29 September 2019 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	TM01	Termination of appointment of Rebecca Lonsdale as a director on 21 August 2020	View PDF Termination of appointment of Rebecca Lonsdale as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BRITVIC PENSIONS LIMITED

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