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D&T PENSION TRUSTEES LIMITED

Company number 01588286

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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)
01 Mar 2024 AA Accounts for a small company made up to 31 May 2023
23 Jan 2024 AA01 Previous accounting period extended from 30 April 2023 to 31 May 2023
21 Dec 2023 CH01 Director's details changed for Mr Peter Norman Jones on 21 December 2023
21 Dec 2023 CH01 Director's details changed for Mr Peter Norman Jones on 21 December 2023
13 Dec 2023 AP03 Appointment of Mr Paul Yates as a secretary on 1 August 2023
13 Dec 2023 TM02 Termination of appointment of Anne Barnfield as a secretary on 31 July 2023
02 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
23 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
28 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
06 Jun 2022 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 6 June 2022
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
06 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
28 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
03 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
12 Dec 2019 TM01 Termination of appointment of Peter Gratton as a director on 31 May 2019
09 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
31 Dec 2018 AP01 Appointment of Mr Peter Norman Jones as a director on 16 November 2018
27 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
06 Nov 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
08 Oct 2018 TM01 Termination of appointment of Jeremy Stuart Pearce as a director on 16 July 2018
13 Mar 2018 RP04AP02 Second filing for the appointment of Bes Trustees Plc as a director
06 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
16 Jan 2018 AP02 Appointment of Bes Trustees Plc as a director on 1 November 2017
  • ANNOTATION Clarification a second filed AP02 was registered on 13/03/2018.
06 Dec 2017 TM01 Termination of appointment of Matthew Russell Aucott as a director on 1 December 2017