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FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED

Company number 02623469

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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)
18 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
14 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Sep 2023 AD01 Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 12 September 2023
17 Aug 2023 AP01 Appointment of Mr Mikal Benjamin Haislip as a director on 16 August 2023
25 Jul 2023 TM01 Termination of appointment of Frank Varano, Iii as a director on 21 July 2023
02 Jun 2023 AP01 Appointment of Mr Peter Cairns as a director on 10 May 2023
02 Jun 2023 TM01 Termination of appointment of Roy Brindle as a director on 10 May 2023
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
11 Jan 2023 TM01 Termination of appointment of Peter Keith as a director on 31 December 2022
05 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
16 Nov 2020 AD01 Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on 16 November 2020
28 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Oct 2020 AP01 Appointment of Mr Mark Richard Priestley as a director on 16 September 2020
20 Oct 2020 TM01 Termination of appointment of Gordon Edward Kirk Symington as a director on 16 September 2020
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
06 Apr 2020 AP03 Appointment of Ms Karen L'esperance as a secretary on 10 March 2020
06 Apr 2020 TM01 Termination of appointment of Mark Richard Priestley as a director on 10 March 2020
06 Apr 2020 TM02 Termination of appointment of Mark Richard Priestley as a secretary on 10 March 2020
15 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
05 Apr 2019 AP01 Appointment of Mr Andrew Darrington as a director on 1 April 2019