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SPIRIT (LEGACY) PENSION TRUSTEE LIMITED

Company number 07729971

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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)
09 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Sep 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/23
09 Sep 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/23
07 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
27 Jul 2024 RP04AP01 Second filing for the appointment of Mrs Jane Elizabeth Houldsworth as a director
17 Jul 2024 TM01 Termination of appointment of John Frank Freeman as a director on 15 July 2024
17 Jul 2024 AP01 Appointment of Mrs Jane Elizabeth Houldsworth as a director on 15 July 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/24
15 May 2024 TM01 Termination of appointment of Robert James Mcdonald as a director on 22 March 2024
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
16 Sep 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 01/01/23
16 Sep 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 01/01/23
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 2 January 2022
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Amy Jo Newson as a director on 4 January 2022
06 Jan 2022 AP01 Appointment of Mr Nicholas James Wilks as a director on 4 January 2022
21 Oct 2021 TM01 Termination of appointment of Richard Edgar Bell as a director on 28 September 2021
21 Oct 2021 AP01 Appointment of Ms Maria Teresa Gavin as a director on 28 September 2021
21 Oct 2021 AP01 Appointment of Mr Francis Andrew Patton as a director on 28 September 2021
24 Sep 2021 AA Accounts for a dormant company made up to 3 January 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 26 April 2020
12 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
14 Feb 2020 TM01 Termination of appointment of Daniel Charles Robinson as a director on 17 January 2020