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HILL & SMITH PENSION TRUSTEES LIMITED

Company number 09851995

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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)
12 Sep 2024 TM01 Termination of appointment of Charles Alex Henderson as a director on 19 August 2024
12 Sep 2024 TM02 Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024
12 Sep 2024 AP01 Appointment of Ms Karen Lorraine Atterbury as a director on 19 August 2024
12 Sep 2024 AP03 Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024
04 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
09 Jan 2023 PSC07 Cessation of Hill & Smith Holdings Plc as a person with significant control on 6 April 2016
04 Jan 2023 PSC05 Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jul 2022 TM01 Termination of appointment of 20-20 Trustee Services Limited as a director on 18 July 2022
27 Apr 2022 AP01 Appointment of Mr Charles Alexander Henderson as a director on 14 April 2022
04 Apr 2022 TM01 Termination of appointment of John Christopher Humphreys as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of John Michael Cole as a director on 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
14 Sep 2021 CH01 Director's details changed for Mr John Christopher Humphreys on 23 June 2021
26 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
26 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
02 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
03 Apr 2020 AP02 Appointment of 20-20 Trustee Services Limited as a director on 2 April 2020
03 Apr 2020 TM01 Termination of appointment of 20-20 Trustees Limited as a director on 2 April 2020
02 Apr 2020 AP02 Appointment of 20-20 Trustees Limited as a director on 2 April 2020
02 Apr 2020 TM01 Termination of appointment of the Trustee Corporation Limited as a director on 2 April 2020