PENDRAGON GROUP PENSION TRUSTEES LIMITED
Company number 08153049
- Company Overview for PENDRAGON GROUP PENSION TRUSTEES LIMITED (08153049)
- Filing history for PENDRAGON GROUP PENSION TRUSTEES LIMITED (08153049)
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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) |
|---|---|---|---|
| 27 Dec 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Richard John Thomas as a director on 3 October 2024 | |
| 03 Oct 2024 | TM01 | Termination of appointment of Richard James Maloney as a director on 3 October 2024 | |
| 11 Sep 2024 | AP01 | Appointment of Mr Richard John Thomas as a director on 2 September 2024 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 01 Jul 2024 | AP01 | Appointment of Mr Richard James Maloney as a director on 1 July 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Neil Williamson as a director on 1 February 2024 | |
| 08 Feb 2024 | AP01 | Appointment of Mr Neil Williamson as a director on 1 February 2024 | |
| 06 Feb 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 January 2024 | |
| 24 Oct 2023 | PSC07 | Cessation of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023 | |
| 24 Oct 2023 | PSC02 | Notification of Pendragon Newco 2 Limited as a person with significant control on 23 October 2023 | |
| 24 Oct 2023 | PSC02 | Notification of Pendragon Group Holdings Limited as a person with significant control on 23 October 2023 | |
| 24 Oct 2023 | PSC07 | Cessation of Pendragon Plc as a person with significant control on 23 October 2023 | |
| 29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Sep 2023 | AP01 | Appointment of Mr Dickon John Best as a director on 4 September 2023 | |
| 06 Sep 2023 | TM01 | Termination of appointment of Mark Simon Willis as a director on 4 September 2023 | |
| 06 Sep 2023 | TM01 | Termination of appointment of Hilary Claire Sykes as a director on 4 September 2023 | |
| 06 Sep 2023 | TM01 | Termination of appointment of Brian Powell as a director on 4 September 2023 | |
| 06 Sep 2023 | TM01 | Termination of appointment of Richard William Bell as a director on 4 September 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
| 11 Nov 2022 | CH02 | Director's details changed for Ross Trustees on 10 November 2022 | |
| 05 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
| 06 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates |