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EVERGREEN PENSION TRUSTEES LIMITED

Company number 12588921

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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)
10 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
03 May 2024 PSC05 Change of details for James Hall and Company (Holdings) Limited as a person with significant control on 9 November 2023
18 Dec 2023 AA Accounts for a dormant company made up to 24 March 2023
23 Oct 2023 AA01 Previous accounting period extended from 23 March 2023 to 24 March 2023
23 Oct 2023 AP03 Appointment of Ms Patricia Nicola Blow as a secretary on 18 October 2023
23 Oct 2023 TM02 Termination of appointment of Christopher James Collins as a secretary on 18 October 2023
17 Aug 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr anthony richard barton
24 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
28 Mar 2023 CH01 Director's details changed for Mr Nicholas Pomfret on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Mr Michael Dominic Wells Hall on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Mr Andrew Nicholas Hall on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Mr Anthony Richard Barton on 28 March 2023
28 Mar 2023 CH03 Secretary's details changed for Mr Christopher James Collins on 28 March 2023
28 Mar 2023 AD01 Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB United Kingdom to Spar Distribution Centre Bowland View Preston PR2 5QT on 28 March 2023
19 Dec 2022 AA Accounts for a dormant company made up to 24 March 2022
23 Nov 2022 CH01 Director's details changed for Mr Andrew Nicholas Hall on 23 November 2022
31 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
30 May 2022 CH03 Secretary's details changed for Mr Christopher James Collins on 30 May 2022
30 May 2022 CH01 Director's details changed for Mr Michael Dominic Wells Hall on 30 May 2022
30 May 2022 CH01 Director's details changed for Mr Andrew Nicholas Hall on 30 May 2022
30 May 2022 CH01 Director's details changed for Mr Anthony Richard Barton on 30 May 2022
28 Mar 2022 CH01 Director's details changed for Mr Michael Dominic Wells Hall on 28 March 2022
17 Mar 2022 CH01 Director's details changed for Mr Andrew Nicholas Hall on 17 March 2022
11 Feb 2022 AA Accounts for a dormant company made up to 24 March 2021
20 Dec 2021 AA01 Previous accounting period shortened from 24 March 2021 to 23 March 2021