HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED filing history - Find and update company information

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HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED

Company number 03291550

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Mr Douglas Guy Richard Morgan as a director on 15 December 2022	View PDF Appointment of Mr Douglas Guy Richard Morgan as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
15 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	TM01	Termination of appointment of James Justin Siderfin Welsh as a director on 7 December 2021	View PDF Termination of appointment of James Justin Siderfin Welsh as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr Michael Paul Pelosi as a director on 7 December 2021	View PDF Appointment of Mr Michael Paul Pelosi as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CH01	Director's details changed for Mr William Richard Flint on 18 December 2019	View PDF Director's details changed for Mr William Richard Flint on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CH01	Director's details changed for Mr William Richard Flint on 18 December 2019	View PDF Director's details changed for Mr William Richard Flint on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	AP01	Appointment of Mr James Justin Siderfin Welsh as a director on 1 October 2018	View PDF Appointment of Mr James Justin Siderfin Welsh as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	TM01	Termination of appointment of John Peter Williams as a director on 28 September 2018	View PDF Termination of appointment of John Peter Williams as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/18 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP01	Appointment of Mr William Richard Flint as a director on 28 April 2017	View PDF Appointment of Mr William Richard Flint as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/17 - link opens in a new window - 3 pages (3 pages)

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