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WALKER GROUP EXECUTIVE PENSION TRUSTEE LIMITED

Company number 12846767

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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)
11 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	TM01	Termination of appointment of Carol Avril Jones as a director on 27 June 2024	View PDF Termination of appointment of Carol Avril Jones as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Director Ben Clissett as a director on 26 June 2024	View PDF Appointment of Director Ben Clissett as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to 2 North Park Road Harrogate HG1 5PA on 26 June 2024	View PDF Registered office address changed from Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to 2 North Park Road Harrogate HG1 5PA on 26 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Mr David Gerard Jachcik as a director on 27 April 2023	View PDF Appointment of Mr David Gerard Jachcik as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Paul Dudley Novas as a director on 27 April 2023	View PDF Termination of appointment of Paul Dudley Novas as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AD01	Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 30 January 2023	View PDF Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 30 January 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on 1 June 2021	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on 1 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 May 2021	TM01	Termination of appointment of Philip Bennett as a director on 13 May 2021	View PDF Termination of appointment of Philip Bennett as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-31 GBP 1	View PDF Incorporation Statement of capital on 2020-08-31 GBP 1 - link opens in a new window - 40 pages (40 pages)

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WALKER GROUP EXECUTIVE PENSION TRUSTEE LIMITED

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