LAUREL PENSION TRUSTEE COMPANY LIMITED
Company number 06728453
- Company Overview for LAUREL PENSION TRUSTEE COMPANY LIMITED (06728453)
- Filing history for LAUREL PENSION TRUSTEE COMPANY LIMITED (06728453)
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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) |
|---|---|---|---|
| 21 Oct 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
| 17 Sep 2024 | TM02 | Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 16 September 2024 | |
| 22 Jul 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 12 Jun 2024 | CH04 | Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
| 23 Jun 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
| 01 Jul 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 26 Apr 2022 | CH04 | Secretary's details changed for Mazars Company Secretaries Limited on 26 April 2022 | |
| 12 Nov 2021 | TM01 | Termination of appointment of Alban Actuarial Solutions Limited as a director on 13 October 2021 | |
| 12 Nov 2021 | AP02 | Appointment of Bestrustees Limited as a director on 13 October 2021 | |
| 21 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with no updates | |
| 11 May 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 08 Dec 2020 | PSC05 | Change of details for Bay Restaurant Group Limited as a person with significant control on 4 December 2020 | |
| 08 Dec 2020 | AD01 | Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to 3 Monkspath Hall Road Solihull B90 4SJ on 8 December 2020 | |
| 21 Oct 2020 | CS01 | Confirmation statement made on 21 October 2020 with no updates | |
| 28 May 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 22 Oct 2019 | CS01 | Confirmation statement made on 21 October 2019 with no updates | |
| 12 Jun 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 23 Apr 2019 | AP01 | Appointment of Gordon Robert Hume as a director on 10 April 2019 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 21 October 2018 with updates | |
| 17 Apr 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
| 31 Oct 2017 | CS01 | Confirmation statement made on 21 October 2017 with updates | |
| 16 Jun 2017 | AP02 | Appointment of Alban Actuarial Solutions Limited as a director on 31 May 2017 | |
| 13 Apr 2017 | AA | Accounts for a dormant company made up to 31 October 2016 |