PENSIONEER TRUSTEES (LEEDS) LIMITED

02100837
DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKS HP6 5FG

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 7 Buy now
21 Oct 2024 officers Termination of appointment of director (Lisa Anne Mcminn) 1 Buy now
18 Jun 2024 officers Termination of appointment of director (Ian David Ward) 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 accounts Annual Accounts 7 Buy now
26 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 7 Buy now
03 Aug 2022 officers Appointment of director (Ms Lisa Helen White) 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 7 Buy now
18 Oct 2021 officers Termination of appointment of director (Christopher Mark Kendall) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Paul Higgs) 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2020 accounts Annual Accounts 7 Buy now
28 Jun 2020 officers Appointment of director (Miss Laura Louise Derry) 2 Buy now
28 Jun 2020 officers Appointment of director (Mrs Rachel Geary) 2 Buy now
28 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2020 officers Change of particulars for director (Mr Andrew Graham Hague) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Sarah Anne Brown) 1 Buy now
21 Apr 2020 officers Appointment of director (Mr Ian David Ward) 2 Buy now
21 Apr 2020 officers Appointment of director (Mr Paul Higgs) 2 Buy now
21 Apr 2020 officers Appointment of director (Mr Andrew Graham Hague) 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2019 accounts Annual Accounts 7 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 7 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 6 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
15 Feb 2017 accounts Annual Accounts 6 Buy now
11 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
11 May 2016 resolution Resolution 27 Buy now
21 Mar 2016 annual-return Annual Return 6 Buy now
15 Jan 2016 accounts Annual Accounts 6 Buy now
06 May 2015 officers Change of particulars for director (Mr Christopher Mark Kendall) 2 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
06 Mar 2015 officers Appointment of director (Mr Ian Howard Jones) 2 Buy now
02 Feb 2015 accounts Annual Accounts 6 Buy now
29 Jul 2014 officers Appointment of director (Ms Lisa Anne Mcminn) 2 Buy now
29 Jul 2014 officers Appointment of director (Mrs Kathryn Christina Rushton) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr Christopher Mark Kendall) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Adam James Walker) 1 Buy now
29 Jul 2014 officers Termination of appointment of director (Mark Andrew Underwood) 1 Buy now
11 Jun 2014 officers Termination of appointment of director (Richard Millson) 1 Buy now
12 Mar 2014 annual-return Annual Return 6 Buy now
28 Nov 2013 accounts Annual Accounts 6 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2013 annual-return Annual Return 6 Buy now
15 Jan 2013 accounts Annual Accounts 6 Buy now
20 Aug 2012 officers Change of particulars for director (Richard Andrew Millson) 2 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
12 Jan 2012 officers Appointment of secretary (Mr Anthony Broadhurst) 1 Buy now
12 Jan 2012 officers Termination of appointment of secretary (John Flynn) 1 Buy now
01 Nov 2011 accounts Annual Accounts 2 Buy now
10 Mar 2011 annual-return Annual Return 6 Buy now
25 Oct 2010 accounts Annual Accounts 6 Buy now
21 Jul 2010 officers Change of particulars for director (Andrew David Roberts) 2 Buy now
23 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Mar 2010 annual-return Annual Return 6 Buy now
17 Mar 2010 officers Termination of appointment of director (Robert Waddingham) 1 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Mark Russell Pipe) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Richard Andrew Millson) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Adam James Walker) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Andrew David Roberts) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Mark Andrew Underwood) 2 Buy now
17 Mar 2010 officers Termination of appointment of director (Mark Howard) 1 Buy now
17 Mar 2010 officers Termination of appointment of director (Julia Bassett) 1 Buy now
17 Mar 2010 officers Change of particulars for director (Miss Sarah Anne Brown) 2 Buy now
17 Mar 2010 officers Termination of appointment of director (John Harrison) 1 Buy now
24 Nov 2009 officers Appointment of secretary (Mr John Patrick Flynn) 1 Buy now
20 Nov 2009 officers Termination of appointment of secretary (Patricia Kyle) 1 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
17 Mar 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
12 Jan 2009 accounts Annual Accounts 6 Buy now
22 Aug 2008 accounts Annual Accounts 6 Buy now
20 Aug 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/05/2008 1 Buy now
27 Jun 2008 officers Director appointed miss sarah anne brown 1 Buy now
26 Jun 2008 officers Director appointed mr mark russell pipe 2 Buy now
26 Jun 2008 officers Appointment terminated director pauline berry 1 Buy now
19 Mar 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
19 Apr 2007 officers New director appointed 2 Buy now
25 Mar 2007 accounts Annual Accounts 6 Buy now
21 Mar 2007 annual-return Return made up to 01/03/07; full list of members 4 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
21 Mar 2006 accounts Annual Accounts 6 Buy now
17 Mar 2006 annual-return Return made up to 01/03/06; full list of members 3 Buy now
14 Sep 2005 accounts Annual Accounts 1 Buy now
06 Apr 2005 annual-return Return made up to 01/03/05; full list of members 4 Buy now
16 Jun 2004 accounts Annual Accounts 1 Buy now