HMH PENSION TRUSTEES LIMITED

01622496
INSPIRED EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1YQ

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 3 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 accounts Annual Accounts 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2022 accounts Annual Accounts 7 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2020 accounts Annual Accounts 7 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 6 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 6 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 officers Termination of appointment of director (Jessica Rowena Shaffrey) 1 Buy now
03 Oct 2017 accounts Annual Accounts 6 Buy now
21 Sep 2017 officers Appointment of director (Mr William Robert Banks) 2 Buy now
27 Jul 2017 officers Termination of appointment of director (William Robert Banks) 1 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Termination of appointment of director (Edward Nichol Hack) 1 Buy now
14 Oct 2016 accounts Annual Accounts 12 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
19 Aug 2015 officers Appointment of secretary (Mr Colin Paul Smith) 2 Buy now
18 Aug 2015 officers Appointment of director (Mrs Jessica Rowena Shaffrey) 2 Buy now
18 Aug 2015 officers Termination of appointment of director (James Hugh Ellis-Rees) 1 Buy now
18 Aug 2015 officers Termination of appointment of secretary (James Hugh Ellis-Rees) 1 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 officers Change of particulars for director (William Robert Banks) 2 Buy now
10 Dec 2014 officers Appointment of director (Mr Colin Paul Smith) 2 Buy now
29 Sep 2014 accounts Annual Accounts 11 Buy now
02 Jun 2014 annual-return Annual Return 5 Buy now
04 Sep 2013 accounts Annual Accounts 11 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
26 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Aug 2012 accounts Annual Accounts 11 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 11 Buy now
08 Jul 2011 annual-return Annual Return 5 Buy now
01 Dec 2010 officers Appointment of director (Mr. James Hugh Ellis-Rees) 2 Buy now
01 Dec 2010 officers Termination of appointment of director (Alexandra Vaizey) 1 Buy now
01 Dec 2010 officers Appointment of secretary (Mr. James Hugh Ellis-Rees) 1 Buy now
01 Dec 2010 officers Termination of appointment of secretary (Alexandra Vaizey) 1 Buy now
04 Oct 2010 accounts Annual Accounts 11 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2010 officers Change of particulars for director (Kate Newton) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Edward Nichol Hack) 2 Buy now
10 Nov 2009 officers Appointment of secretary (Alexandra Mary Jane Vaizey) 1 Buy now
10 Nov 2009 officers Termination of appointment of secretary (Eb Consultants Limited) 1 Buy now
24 Aug 2009 accounts Annual Accounts 9 Buy now
15 Jul 2009 address Location of debenture register 1 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from c/o e b consultants LTD clarendon house, 147 london road kingston upon thames surrey KT2 6TL 1 Buy now
15 Jul 2009 address Location of register of members 1 Buy now
15 Jul 2009 officers Secretary's change of particulars / eb consultants LIMITED / 15/07/2009 1 Buy now
01 Jun 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
06 Aug 2008 accounts Annual Accounts 9 Buy now
06 Jun 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
29 Jul 2007 accounts Annual Accounts 9 Buy now
12 Jun 2007 annual-return Return made up to 24/05/07; full list of members 3 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 9 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
20 Jun 2006 annual-return Return made up to 24/05/06; full list of members 3 Buy now
03 Jan 2006 officers New director appointed 3 Buy now
16 Dec 2005 officers Director resigned 1 Buy now
07 Dec 2005 officers New director appointed 3 Buy now
26 Jul 2005 accounts Annual Accounts 8 Buy now
26 May 2005 annual-return Return made up to 24/05/05; full list of members 3 Buy now
30 Oct 2004 accounts Annual Accounts 9 Buy now
11 Jun 2004 annual-return Return made up to 24/05/04; full list of members 8 Buy now
25 Nov 2003 officers New director appointed 2 Buy now
17 Nov 2003 officers Director resigned 1 Buy now
31 Oct 2003 accounts Annual Accounts 9 Buy now
10 Jun 2003 annual-return Return made up to 24/05/03; full list of members 8 Buy now
12 Nov 2002 officers New director appointed 2 Buy now
24 Oct 2002 accounts Annual Accounts 5 Buy now
21 Oct 2002 officers Director resigned 1 Buy now
25 Jun 2002 annual-return Return made up to 24/05/02; full list of members 8 Buy now
31 Oct 2001 accounts Annual Accounts 5 Buy now
28 Aug 2001 annual-return Return made up to 24/05/01; full list of members 7 Buy now
21 Jan 2001 officers Secretary resigned 1 Buy now
21 Jan 2001 officers New secretary appointed 2 Buy now
29 Dec 2000 officers New director appointed 2 Buy now
24 Oct 2000 officers Director resigned 1 Buy now
24 Oct 2000 officers Director resigned 1 Buy now
10 Oct 2000 accounts Annual Accounts 6 Buy now
19 Sep 2000 officers New director appointed 2 Buy now
05 Jun 2000 officers Director resigned 1 Buy now
05 Jun 2000 annual-return Return made up to 24/05/00; full list of members 7 Buy now
23 Sep 1999 officers New director appointed 2 Buy now
23 Sep 1999 officers New director appointed 2 Buy now
26 Aug 1999 accounts Annual Accounts 6 Buy now
18 Jun 1999 annual-return Return made up to 24/05/99; no change of members 9 Buy now
06 Jun 1999 officers Director resigned 1 Buy now
20 Oct 1998 accounts Annual Accounts 6 Buy now
24 Jun 1998 annual-return Return made up to 24/05/98; full list of members 9 Buy now