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HUSQVARNA PENSION SCHEME TRUSTEE LIMITED

Company number 05614094

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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)
13 Dec 2024 AP01 Appointment of Mrs Annelene Hutton as a director on 13 December 2024
13 Dec 2024 TM01 Termination of appointment of Andrew Reginald Moore as a director on 12 December 2024
14 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Nov 2022 AD02 Register inspection address has been changed from 11 Swallow Close Barnstaple EX32 8QP England to 2 Falcon Gate Falcon Way Welwyn Garden City Hertfordshire AL7 1TW
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jul 2022 TM01 Termination of appointment of John Stephen Thompson as a director on 30 June 2022
12 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
12 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
21 Jan 2021 AD02 Register inspection address has been changed from 20 st. Albans Road Codicote Hitchin SG4 8UT England to 11 Swallow Close Barnstaple EX32 8QP
21 Jan 2021 AP01 Appointment of Mr Andrew Reginald Moore as a director on 7 December 2020
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Jan 2021 TM01 Termination of appointment of Richard Hall as a director on 30 October 2020
31 Jul 2020 CH01 Director's details changed for Mr Christopher John Clifton on 1 July 2020
07 Apr 2020 PSC07 Cessation of Husqvarna Uk Limited as a person with significant control on 1 April 2020
05 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
04 Dec 2019 AP01 Appointment of Mr Richard Hall as a director on 11 February 2019
04 Dec 2019 AD02 Register inspection address has been changed to 20 st. Albans Road Codicote Hitchin SG4 8UT
04 Dec 2019 AP01 Appointment of Mr Paul Mather as a director on 1 April 2019
04 Dec 2019 TM01 Termination of appointment of Paul Mather as a director on 31 March 2019
04 Dec 2019 AD01 Registered office address changed from Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham United Kingdom to Husqvarna Uk Limited Preston Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6UP on 4 December 2019