- Company Overview for HACHETTE UK PENSION TRUST LIMITED (04434704)
- Filing history for HACHETTE UK PENSION TRUST LIMITED (04434704)
- People for HACHETTE UK PENSION TRUST LIMITED (04434704)
- More for HACHETTE UK PENSION TRUST LIMITED (04434704)
| 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) |
|---|---|---|---|
| 15 Feb 2024 | TM01 | Termination of appointment of Marion Louise Donaldson as a director on 31 January 2024 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 24 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 24 Nov 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 29 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 11 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 20 Aug 2019 | AD02 | Register inspection address has been changed from C/O Group Finance 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | |
| 19 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 14 Mar 2019 | AP01 | Appointment of Miss Emily-Jane Taylor as a director on 22 November 2018 | |
| 13 Mar 2019 | TM01 | Termination of appointment of Dominic Julian Mahony as a director on 22 November 2018 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
| 19 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 08 May 2018 | TM02 | Termination of appointment of Janet Corcoran as a secretary on 30 September 2017 | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
| 01 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 16 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 13 Apr 2015 | AD01 | Registered office address changed from Carlelite House 50 Victoria Embankment London EC4Y 0DZ England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 | |
| 13 Apr 2015 | CH01 | Director's details changed for Ms Marion Louise Donaldson on 13 April 2015 |