Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
CERTNM |
Company name changed sestini & co pension trustees LIMITED\certificate issued on 03/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-02
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27 Nov 2024 |
AD01 |
Registered office address changed from Paulton House Old Mills Paulton Bristol BS39 7SX United Kingdom to Merlin House Priory Drive Langstone Newport NP18 2HJ on 27 November 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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12 Feb 2024 |
CH01 |
Director's details changed for Ms Rachel Louise Sestini on 8 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Ms Rachel Louise Sestini as a person with significant control on 8 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Ms Rachel Louise Sestini on 8 February 2024
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10 Aug 2023 |
PSC04 |
Change of details for Ms Rachel Louise Sestini as a person with significant control on 20 June 2023
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10 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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12 Jun 2023 |
MR01 |
Registration of charge 103099910004, created on 9 June 2023
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08 Feb 2023 |
MR01 |
Registration of charge 103099910003, created on 6 February 2023
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16 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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28 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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06 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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21 Jul 2020 |
CH01 |
Director's details changed for Mrs Samantha Claire Hayward on 19 July 2020
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04 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Jun 2020 |
MR01 |
Registration of charge 103099910002, created on 2 June 2020
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14 Nov 2019 |
MR04 |
Satisfaction of charge 103099910001 in full
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23 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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23 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 Jan 2019 |
TM02 |
Termination of appointment of Elaine Susan Bradley as a secretary on 4 January 2019
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19 Dec 2018 |
AD01 |
Registered office address changed from Somer Valley Enterprise Park Old Mills Paulton Bristol BS39 7SX England to Paulton House Old Mills Paulton Bristol BS39 7SX on 19 December 2018
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