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H.E.L. PENSION TRUSTEES LIMITED

Company number SC452756

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Alan George Hill as a director on 23 June 2022	View PDF Termination of appointment of Alan George Hill as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2021	AP01	Appointment of Mrs Mandie Lyle as a director on 3 December 2020	View PDF Appointment of Mrs Mandie Lyle as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Mr Alan George Hill as a director on 3 December 2020	View PDF Appointment of Mr Alan George Hill as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	TM01	Termination of appointment of James Fitzpatrick Greville Vernon as a director on 31 May 2020	View PDF Termination of appointment of James Fitzpatrick Greville Vernon as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Charles Clifford Toyn as a director on 31 May 2020	View PDF Termination of appointment of Charles Clifford Toyn as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM02	Termination of appointment of Charles Clifford Toyn as a secretary on 31 May 2020	View PDF Termination of appointment of Charles Clifford Toyn as a secretary on 31 May 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	PSC07	Cessation of Hugh Richard Mervyn Vernon as a person with significant control on 1 November 2019	View PDF Cessation of Hugh Richard Mervyn Vernon as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	PSC07	Cessation of Greville Edward Mervyn Vernon as a person with significant control on 1 October 2019	View PDF Cessation of Greville Edward Mervyn Vernon as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	PSC07	Cessation of Andrew Robert Richard Vernon as a person with significant control on 1 November 2019	View PDF Cessation of Andrew Robert Richard Vernon as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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H.E.L. PENSION TRUSTEES LIMITED

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