Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AD01 |
Registered office address changed from Cbi Pension Trustees Limited Hylands House, Alcocks Lane Kingswood Tadworth Surrey KT20 6BA United Kingdom to Cannon Place Cannon Street London EC4N 6HN on 17 October 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Aug 2023 |
AD02 |
Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Hylands House Alcocks Lane Kingswood Tadworth KT20 6BB
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25 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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25 Aug 2023 |
AP02 |
Appointment of Dalriada Trustees Limited as a director on 25 August 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Matthew Fell as a director on 2 June 2023
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16 Jun 2023 |
AP04 |
Appointment of Kb Independent Trustees Limited as a secretary on 2 June 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of Blakelaw Secretaries Limited as a secretary on 2 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Cbi Pension Trustees Limited Hylands House, Alcocks Lane Kingswood Tadworth Surrey KT20 6BA on 16 June 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Nigel Bourne as a director on 30 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Ms Rosa Maria Tormo as a director on 30 November 2022
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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19 Mar 2021 |
TM01 |
Termination of appointment of Jennifer Ann Miller as a director on 30 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2 November 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
CH04 |
Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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02 Nov 2018 |
AP01 |
Appointment of Mr Alpesh Paleja as a director on 12 October 2018
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