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LEPRINO FOODS PENSION TRUSTEES LIMITED

Company number NI027561

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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)
01 Jul 2024 TM01 Termination of appointment of Caroline Heagney-Walsh as a director on 28 June 2024
28 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with updates
04 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jul 2023 CH03 Secretary's details changed for Ms Rachel Elizabeth Threadkell on 28 July 2023
27 Jul 2023 PSC05 Change of details for Glanbia Cheese Limited as a person with significant control on 27 July 2023
27 Jul 2023 CERTNM Company name changed glanbia cheese pension trustees LIMITED\certificate issued on 27/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-17
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jul 2022 AP03 Appointment of Ms Rachel Elizabeth Threadkell as a secretary on 8 July 2022
08 Jul 2022 TM02 Termination of appointment of John Hamill as a secretary on 7 July 2022
17 Jun 2022 AP01 Appointment of Ms Rachel Elizabeth Threadkell as a director on 17 June 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 AP01 Appointment of Mr. Peter Mcconnell as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Mark Dickson as a director on 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
11 Jun 2021 TM01 Termination of appointment of Heather Elizabeth Broughton as a director on 1 June 2021
11 Jun 2021 AP01 Appointment of Mrs Caroline Heagney-Walsh as a director on 1 June 2021
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
16 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates