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SHOE ZONE PENSION TRUSTEES LIMITED

Company number 01804900

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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)
17 Jun 2023 AA Accounts for a dormant company made up to 1 October 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
13 Apr 2023 CH01 Director's details changed for Mr John Charles Pennington Smith on 13 April 2023
09 Jun 2022 AA Accounts for a dormant company made up to 2 October 2021
30 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
03 Jul 2021 AA Accounts for a dormant company made up to 3 October 2020
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
22 Mar 2021 TM01 Termination of appointment of Capital Cranfield Pension Trustees Ltd as a director on 12 March 2021
19 Mar 2021 AP02 Appointment of Wps Trustee Services Limited as a director on 12 March 2021
04 Aug 2020 AP01 Appointment of Mr John Charles Pennington Smith as a director on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Jonathan Lee Fearn as a director on 31 July 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
13 Mar 2020 AA Accounts for a dormant company made up to 5 October 2019
10 Jul 2019 CH01 Director's details changed for Mr Jonathan Lee Fearn on 1 July 2019
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
04 Apr 2019 AA Accounts for a dormant company made up to 29 September 2018
14 Feb 2019 CH01 Director's details changed for Mr Christopher Michael Taylor on 1 February 2019
14 Feb 2019 CH01 Director's details changed for Philip Doorly on 1 February 2019
15 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 1 October 2016
07 Jul 2017 AP01 Appointment of Mr Jonathan Lee Fearn as a director on 7 July 2017
07 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
17 Oct 2016 TM01 Termination of appointment of Charles Richard Bloor as a director on 11 October 2016