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T.H.P.A. PENSION TRUSTEES LIMITED

Company number 00924352

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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)
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Apr 2023 AP01 Appointment of Mr Russell Warren Mccallion as a director on 1 January 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
12 Jan 2023 TM01 Termination of appointment of Russell Warren Mccallion as a director on 31 December 2022
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
24 Oct 2018 TM02 Termination of appointment of Linda Moore as a secretary on 23 October 2018
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
30 May 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
27 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 3
03 Feb 2015 AP03 Appointment of Mrs Linda Moore as a secretary on 28 January 2015
03 Feb 2015 TM02 Termination of appointment of Sally Marie Blance as a secretary on 28 January 2015
29 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Dec 2014 AP01 Appointment of Gary Scott as a director on 1 November 2014