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CLARKS PENSION TRUSTEE (2005) LIMITED

Company number 05210641

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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)
18 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 5 April 2023
12 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
12 Sep 2023 PSC05 Change of details for C&J Clark (No.1) Limited as a person with significant control on 12 September 2023
22 Dec 2022 AA Accounts for a dormant company made up to 5 April 2022
12 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 5 April 2021
17 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
17 Sep 2021 PSC02 Notification of C&J Clark (No.1) Limited as a person with significant control on 19 February 2021
17 Sep 2021 PSC07 Cessation of C&J Clark Limited as a person with significant control on 19 February 2021
12 Apr 2021 AA Accounts for a dormant company made up to 5 April 2020
01 Apr 2021 TM02 Termination of appointment of Geoffrey Alexander Mckenzie as a secretary on 29 January 2021
19 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 MA Memorandum and Articles of Association
20 Jan 2021 TM01 Termination of appointment of Richard Mark Shave as a director on 12 January 2021
20 Jan 2021 TM01 Termination of appointment of Kenneth Williams Everett as a director on 30 April 2020
20 Jan 2021 TM01 Termination of appointment of Neville Gillibrand as a director on 12 January 2021
20 Jan 2021 TM01 Termination of appointment of Jacqueline Ann Amos as a director on 12 January 2021
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
17 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
31 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates