ASDA PENSION PLAN TRUSTEES LIMITED
Company number 11657700
- Company Overview for ASDA PENSION PLAN TRUSTEES LIMITED (11657700)
- Filing history for ASDA PENSION PLAN TRUSTEES LIMITED (11657700)
- People for ASDA PENSION PLAN TRUSTEES LIMITED (11657700)
- More for ASDA PENSION PLAN TRUSTEES LIMITED (11657700)
| 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) |
|---|---|---|---|
| 28 Jan 2025 | AP01 | Appointment of Richard Paul Sykes as a director on 27 January 2025 | |
| 27 Dec 2024 | PSC02 | Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 11 December 2024 | |
| 27 Dec 2024 | PSC01 | Notification of Richard James Phillips as a person with significant control on 11 December 2024 | |
| 27 Dec 2024 | PSC07 | Cessation of Asda Stores Limited as a person with significant control on 11 December 2024 | |
| 18 Dec 2024 | SH02 | Sub-division of shares on 11 December 2024 | |
| 18 Dec 2024 | MA | Memorandum and Articles of Association | |
| 18 Dec 2024 | RESOLUTIONS |
Resolutions
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| 12 Dec 2024 | AD01 | Registered office address changed from Asda House South Bank, Great Wilson Street Leeds West Yorkshire LS11 5AD United Kingdom to One St Peter's Square Manchester M2 3DE on 12 December 2024 | |
| 04 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 02 Oct 2024 | AP01 | Appointment of Matthew James Stretton as a director on 1 October 2024 | |
| 24 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 07 May 2024 | TM01 | Termination of appointment of Ben Lloyd Smith as a director on 3 May 2024 | |
| 29 Apr 2024 | TM01 | Termination of appointment of Richard Mcginn as a director on 1 March 2024 | |
| 29 Apr 2024 | AP01 | Appointment of Ben Lloyd Smith as a director on 4 March 2024 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 08 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 27 May 2022 | TM01 | Termination of appointment of Matthew Francis Harrison as a director on 27 May 2022 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 13 Oct 2021 | AP01 | Appointment of Adam Leslie Duffy as a director on 16 September 2021 | |
| 13 Oct 2021 | AP01 | Appointment of Mr Matthew Francis Harrison as a director on 3 October 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Richard Peter Jackson as a director on 16 September 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Robert Gisbourne as a director on 3 October 2021 | |
| 01 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 |