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CALACHEM PENSION TRUSTEES LTD

Company number 05369239

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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 Oct 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
24 Oct 2023 TM01 Termination of appointment of Scottish Pension Trustees Limited as a director on 24 October 2023
24 Oct 2023 TM01 Termination of appointment of Mcgrigors Pension Trustees Limited as a director on 24 October 2023
24 Oct 2023 TM01 Termination of appointment of John Alasdair Kerr Jamie Ferguson as a director on 24 October 2023
24 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Oct 2023 AA Accounts for a dormant company made up to 31 December 2021
24 Oct 2023 AP01 Appointment of Mr Angus John Gray as a director on 24 October 2023
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2022 DS01 Application to strike the company off the register
25 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
11 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of John Stewart Smith as a director on 22 October 2017
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Mar 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St. Peters Square Manchester M2 3DE on 23 March 2017
03 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
21 Feb 2017 TM01 Termination of appointment of Derek Thomas Brown as a director on 17 February 2017
23 Dec 2016 TM01 Termination of appointment of Alan Kynaston Lee as a director on 29 November 2016