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CARLSBERG PENSION TRUSTEE LIMITED

Company number 09978101

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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)
14 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
13 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
12 Jan 2022 AD01 Registered office address changed from 140 Bridge Street Northampton Northamptonshire NN1 1PZ United Kingdom to Marston's House Brewery Road Wolverhampton WV1 4JT on 12 January 2022
11 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Jul 2021 AP02 Appointment of Independent Trustee Services Limited as a director on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Pan Trustees Uk Llp as a director on 1 July 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
15 Apr 2020 CH02 Director's details changed for Pan Governance Limited Liability Partnership on 11 November 2019
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 January 2019
01 Feb 2019 AP01 Appointment of Mr Gary Lee Causer as a director on 1 February 2019
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
24 Jan 2019 TM01 Termination of appointment of Gary Lee Causer as a director on 31 December 2018
26 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Oct 2018 AP01 Appointment of Mr Charles Ian Mackintosh as a director on 1 October 2018
12 Sep 2018 TM01 Termination of appointment of Lee John Kennedy as a director on 12 September 2018
12 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
17 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Oct 2017 AP01 Appointment of Mr Stuart Ashley Beaveridge as a director on 1 October 2017
28 Sep 2017 TM01 Termination of appointment of Gerard Lowry as a director on 14 September 2017