YJL PENSION SCHEME TRUSTEE COMPANY LIMITED
Company number 05229538
- Company Overview for YJL PENSION SCHEME TRUSTEE COMPANY LIMITED (05229538)
- Filing history for YJL PENSION SCHEME TRUSTEE COMPANY LIMITED (05229538)
- People for YJL PENSION SCHEME TRUSTEE COMPANY LIMITED (05229538)
- More for YJL PENSION SCHEME TRUSTEE COMPANY LIMITED (05229538)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | AD01 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 1 November 2024 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with no updates | |
| 27 Dec 2023 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
| 19 Jan 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 14 Jun 2022 | CH04 | Secretary's details changed for Renew Nominees Limited on 1 January 2019 | |
| 05 Apr 2022 | AP01 | Appointment of Mr Alan Martin Andrew Price as a director on 1 April 2022 | |
| 10 Mar 2022 | TM01 | Termination of appointment of David Peter Weeks as a director on 2 November 2021 | |
| 11 Jan 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 09 Feb 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 05 May 2020 | RESOLUTIONS |
Resolutions
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| 05 May 2020 | MA | Memorandum and Articles of Association | |
| 19 Dec 2019 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
| 05 Jan 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 17 Dec 2018 | AD01 | Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
| 10 Jan 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 31 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 25 Jul 2017 | PSC02 | Notification of Renew Holdings Plc as a person with significant control on 24 July 2017 | |
| 12 Jan 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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