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H.BURDEN PENSION TRUSTEES LIMITED

Company number 05305121

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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 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Mar 2024 TM02 Termination of appointment of Tanya Russell as a secretary on 1 March 2024
01 Mar 2024 AP03 Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
08 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Mar 2022 AP01 Appointment of Mr Timothy George Hardy Wilson as a director on 15 March 2022
16 Mar 2022 TM01 Termination of appointment of Amanda Jane Wyner as a director on 15 March 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Sep 2021 AP03 Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
12 Aug 2021 TM02 Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
18 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 CERTNM Company name changed unipart leisure and marine pension trustees LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100