HANSON PENSION TRUSTEES LIMITED

01297941
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
14 May 2024 accounts Annual Accounts 2 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Change of particulars for director (Mr Alan James Murray) 2 Buy now
08 May 2024 officers Change of particulars for director (Marc De Ruiter Boone) 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 2 Buy now
18 Apr 2023 officers Appointment of director (Gemma Elizabeth Mary Nel) 2 Buy now
05 Apr 2023 officers Change of particulars for director (Marc De Ruiter Boone) 2 Buy now
05 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2023 officers Termination of appointment of director (Peter John Turner) 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 officers Change of particulars for director (Mr Peter John Turner) 2 Buy now
11 Apr 2022 accounts Annual Accounts 2 Buy now
16 Sep 2021 accounts Annual Accounts 2 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 1 Buy now
23 Aug 2018 accounts Annual Accounts 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 officers Change of particulars for director (Mr Alan James Murray) 2 Buy now
01 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 accounts Annual Accounts 1 Buy now
13 Dec 2016 officers Change of particulars for director (Kenneth John Ludlam) 2 Buy now
14 Jun 2016 annual-return Annual Return 7 Buy now
01 Apr 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
01 Apr 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
29 Mar 2016 accounts Annual Accounts 1 Buy now
07 Jun 2015 accounts Annual Accounts 1 Buy now
26 May 2015 annual-return Annual Return 7 Buy now
20 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 May 2014 annual-return Annual Return 7 Buy now
09 Jan 2014 accounts Annual Accounts 1 Buy now
30 Oct 2013 officers Change of particulars for director (Marc De Ruiter Boone) 2 Buy now
19 Jun 2013 accounts Annual Accounts 1 Buy now
30 May 2013 officers Change of particulars for director (Mr Alan James Murray) 2 Buy now
30 May 2013 annual-return Annual Return 7 Buy now
30 May 2013 officers Change of particulars for director (Mr Peter John Turner) 2 Buy now
30 May 2013 officers Change of particulars for director (Graham Dransfield) 2 Buy now
30 May 2013 officers Change of particulars for director (Mr Paul Derek Tunnacliffe) 2 Buy now
30 May 2013 officers Change of particulars for director (Kenneth John Ludlam) 2 Buy now
02 Jul 2012 accounts Annual Accounts 1 Buy now
25 May 2012 annual-return Annual Return 9 Buy now
25 May 2012 officers Change of particulars for director (Mr Alan James Murray) 2 Buy now
08 Jul 2011 annual-return Annual Return 9 Buy now
24 Jun 2011 accounts Annual Accounts 1 Buy now
14 Mar 2011 officers Appointment of secretary (Mr Roger Thomas Virley Tyson) 2 Buy now
14 Mar 2011 officers Termination of appointment of secretary (Brian Simister) 1 Buy now
19 Jan 2011 officers Appointment of director (Marc De Ruiter Boone) 3 Buy now
01 Jul 2010 accounts Annual Accounts 1 Buy now
14 Jun 2010 annual-return Annual Return 7 Buy now
10 Feb 2010 officers Termination of appointment of director (Christopher Collins) 2 Buy now
03 Aug 2009 accounts Annual Accounts 1 Buy now
20 Jul 2009 annual-return Return made up to 29/05/09; full list of members 8 Buy now
29 Jun 2009 officers Director's change of particulars / kenneth ludlam / 01/01/2009 1 Buy now
29 Jun 2009 officers Director's change of particulars / alan murray / 01/01/2009 1 Buy now
29 Jun 2009 officers Director's change of particulars / christopher collins / 01/01/2009 1 Buy now
14 Jan 2009 resolution Resolution 19 Buy now
01 Sep 2008 officers Director appointed graham dransfield 1 Buy now
19 Aug 2008 officers Appointment terminated director graham dransfield 1 Buy now
14 Aug 2008 officers Director appointed graham dransfield 1 Buy now
25 Jul 2008 officers Appointment terminated director graham dransfield 1 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from valley house marston road marston moretaine bedford MK43 0PP 1 Buy now
27 Jun 2008 annual-return Return made up to 29/05/08; no change of members 9 Buy now
06 Mar 2008 officers Director appointed paul derek tunnacliffe 5 Buy now
06 Mar 2008 officers Director appointed peter john turner 2 Buy now
26 Feb 2008 address Registered office changed on 26/02/2008 from 1 grosvenor place london SW1X 7JH 1 Buy now
18 Dec 2007 officers New secretary appointed 2 Buy now
18 Dec 2007 officers Secretary resigned 1 Buy now
11 Dec 2007 accounts Annual Accounts 5 Buy now
11 Dec 2007 officers New secretary appointed 2 Buy now
11 Dec 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 annual-return Return made up to 29/05/07; full list of members 4 Buy now
06 Feb 2007 officers Secretary's particulars changed 1 Buy now
12 Jan 2007 accounts Annual Accounts 5 Buy now
28 Jun 2006 annual-return Return made up to 29/05/06; full list of members 5 Buy now
23 May 2006 accounts Annual Accounts 5 Buy now
23 Jun 2005 annual-return Return made up to 29/05/05; full list of members 5 Buy now
28 Apr 2005 accounts Annual Accounts 5 Buy now
25 Jun 2004 accounts Annual Accounts 6 Buy now
04 Jun 2004 annual-return Return made up to 30/04/04; full list of members 9 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
15 Apr 2004 officers New director appointed 4 Buy now
13 Jun 2003 annual-return Return made up to 29/05/03; full list of members 9 Buy now
13 Jun 2003 officers New director appointed 2 Buy now
13 Jun 2003 officers Director resigned 1 Buy now
30 May 2003 accounts Annual Accounts 6 Buy now
08 Apr 2003 officers Director resigned 1 Buy now
08 Apr 2003 officers New director appointed 4 Buy now
06 Jun 2002 annual-return Return made up to 29/05/02; full list of members 7 Buy now
06 Jun 2002 officers Director resigned 1 Buy now
20 May 2002 officers Director resigned 1 Buy now
25 Apr 2002 accounts Annual Accounts 6 Buy now
17 Apr 2002 officers New director appointed 7 Buy now
17 Apr 2002 officers Director resigned 1 Buy now
03 Sep 2001 officers Director resigned 1 Buy now
11 Jun 2001 annual-return Return made up to 29/05/01; full list of members 8 Buy now