- Company Overview for WH SMITH PENSION TRUSTEES LIMITED (01350320)
- Filing history for WH SMITH PENSION TRUSTEES LIMITED (01350320)
- People for WH SMITH PENSION TRUSTEES LIMITED (01350320)
- More for WH SMITH PENSION TRUSTEES LIMITED (01350320)
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) |
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27 Oct 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
11 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
24 Apr 2023 | AP01 | Appointment of Mr Jonathan Derek Ball as a director on 24 April 2023 | |
17 Oct 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
07 Oct 2022 | MA | Memorandum and Articles of Association | |
07 Oct 2022 | RESOLUTIONS |
Resolutions
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30 Aug 2022 | TM01 | Termination of appointment of Laura-Ann Boam as a director on 30 August 2022 | |
30 Aug 2022 | AP01 | Appointment of Mr Andrew Thomas as a director on 30 August 2022 | |
30 Aug 2022 | AP01 | Appointment of Mr Stephen Brett Tiley as a director on 30 August 2022 | |
26 Jul 2022 | TM01 | Termination of appointment of Stephen Brett Tiley as a director on 26 July 2022 | |
26 Jul 2022 | AP01 | Appointment of Miss Laura-Ann Boam as a director on 26 July 2022 | |
06 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
03 May 2022 | TM01 | Termination of appointment of Paul Edward Sims Deacon as a director on 26 February 2022 | |
16 Mar 2022 | TM01 | Termination of appointment of Alan Roy Elliston as a director on 26 February 2022 | |
16 Mar 2022 | TM01 | Termination of appointment of Andrew Lyndon Caple as a director on 26 February 2022 | |
27 Jul 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
08 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
04 Aug 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
16 Jul 2020 | TM01 | Termination of appointment of Neil William Stirling as a director on 14 July 2020 | |
16 Jul 2020 | AP01 | Appointment of Mr Conor William Mangan as a director on 14 July 2020 | |
30 Jun 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
03 Mar 2020 | AP01 | Appointment of Mr Neil William Stirling as a director on 3 March 2020 | |
03 Mar 2020 | TM01 | Termination of appointment of Mark Rowland Sabin as a director on 3 March 2020 | |
06 Jan 2020 | AP01 | Appointment of Mr Stephen Brett Tiley as a director on 1 January 2020 | |
06 Jan 2020 | AP03 | Appointment of Mr Stephen Brett Tiley as a secretary on 1 January 2020 |