ACCENT GROUP PENSION TRUSTEES LIMITED filing history - Find and update company information

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ACCENT GROUP PENSION TRUSTEES LIMITED

Company number 02696311

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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)
02 Apr 2024	AD01	Registered office address changed from Charlestown House Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW to 3rd Floor Scorex House 1 Bolton Road Bradford BD1 4AS on 2 April 2024	View PDF Registered office address changed from Charlestown House Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW to 3rd Floor Scorex House 1 Bolton Road Bradford BD1 4AS on 2 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Ms Faith Elizabeth Davies as a director on 18 March 2024	View PDF Appointment of Ms Faith Elizabeth Davies as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Ms Alexandra Grace Francis as a director on 18 March 2024	View PDF Appointment of Ms Alexandra Grace Francis as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Jacqueline Marie Lois Garnett as a director on 21 February 2024	View PDF Termination of appointment of Jacqueline Marie Lois Garnett as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	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)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Dec 2023	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)
20 Nov 2023	AP01	Appointment of Mr Stephen Michael Morris as a director on 20 November 2023	View PDF Appointment of Mr Stephen Michael Morris as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Shaun Andrew Finegan as a director on 12 October 2023	View PDF Termination of appointment of Shaun Andrew Finegan as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	CH02	Director's details changed for Psgs Trust Corporation Limited on 3 July 2023	View PDF Director's details changed for Psgs Trust Corporation Limited on 3 July 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM02	Termination of appointment of Matthew Sugden as a secretary on 31 March 2023	View PDF Termination of appointment of Matthew Sugden as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP03	Appointment of Mrs Kirsty Joanne Spark as a secretary on 31 March 2023	View PDF Appointment of Mrs Kirsty Joanne Spark as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
21 May 2021	AP02	Appointment of Psgs Trust Corporation Limited as a director on 1 January 2020	View PDF Appointment of Psgs Trust Corporation Limited as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Hr Trustees Limited as a director on 1 January 2020	View PDF Termination of appointment of Hr Trustees Limited as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
20 May 2021	CH02	Director's details changed	View PDF Director's details changed - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	AP01	Appointment of Mr Shaun Andrew Finegan as a director on 12 April 2020	View PDF Appointment of Mr Shaun Andrew Finegan as a director on 12 April 2020 - link opens in a new window - 2 pages (2 pages)

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