HICKSON PENSION TRUSTEES LIMITED

08634368
HEXAGON TOWER CRUMPSALL VALE BLACKLEY MANCHESTER M9 8GQ

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 9 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 9 Buy now
21 Jun 2023 officers Appointment of director (Stephen Martin Baker) 2 Buy now
09 Jun 2023 officers Change of particulars for director (Lynda Elizabeth Mattison) 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Leslie Shaw) 1 Buy now
27 Mar 2023 officers Change of particulars for director (Mr Nicholas Thomas Carter) 2 Buy now
24 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2022 officers Appointment of director (Mr Michal Adam Kawski) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Jacqueline Ann Stewart) 1 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
06 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Ms Jacqueline Ann Stewart) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Christian Hauser) 1 Buy now
14 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2021 accounts Annual Accounts 7 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 officers Appointment of director (Christian Hauser) 2 Buy now
09 Jul 2021 officers Termination of appointment of director (Alexander Henry Hoy) 1 Buy now
09 Jul 2021 officers Termination of appointment of director (Walter Fux) 1 Buy now
29 Oct 2020 accounts Annual Accounts 7 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 officers Appointment of secretary (Mr Nicholas Thomas Carter) 2 Buy now
28 May 2020 officers Change of particulars for director (Mr Nicholas Thomas Carter) 2 Buy now
02 Oct 2019 accounts Annual Accounts 6 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Leslie Shaw) 2 Buy now
13 Dec 2018 officers Change of particulars for director (Lynda Elizabeth Mattison) 2 Buy now
13 Dec 2018 officers Change of particulars for director (Alexander Henry Hoy) 2 Buy now
13 Dec 2018 officers Change of particulars for director (Walter Fux) 2 Buy now
18 Oct 2018 accounts Annual Accounts 6 Buy now
15 Oct 2018 officers Appointment of director (Mr Nicholas Thomas Carter) 2 Buy now
15 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Stephen Martin Baker) 1 Buy now
15 Oct 2018 officers Termination of appointment of secretary (Stephen Martin Baker) 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 officers Change of particulars for corporate director (Capital Cranfield Pension Trustees Limited) 1 Buy now
22 Dec 2017 officers Appointment of director (Lynda Elizabeth Mattison) 2 Buy now
22 Dec 2017 officers Termination of appointment of director (Clive Preston Smith) 1 Buy now
22 Dec 2017 officers Termination of appointment of director (Pamela Robinson) 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 accounts Annual Accounts 6 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 accounts Annual Accounts 7 Buy now
11 Aug 2015 annual-return Annual Return 10 Buy now
06 Jun 2015 accounts Annual Accounts 6 Buy now
17 May 2015 accounts Annual Accounts 4 Buy now
31 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Mar 2015 officers Change of particulars for director (Pamela Oxley) 2 Buy now
19 Aug 2014 annual-return Annual Return 10 Buy now
13 Feb 2014 officers Appointment of corporate director (Capital Cranfield Pension Trustees Limited) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (John Archer) 1 Buy now
01 Aug 2013 incorporation Incorporation Company 40 Buy now