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THE LITTLEWOODS PENSIONS TRUST LIMITED

Company number 03396357

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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)
25 Sep 2017 AP01 Appointment of Mr David Elwyn Davies as a director on 13 September 2017
18 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 15 June 2016 no member list
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016 CH01 Director's details changed for John Ashworth on 26 February 2016
26 Feb 2016 TM02 Termination of appointment of Susan Sarah Frances Nimmo as a secretary on 26 February 2016
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 15 June 2015 no member list
18 Jun 2015 TM01 Termination of appointment of James Roy Roebuck as a director on 17 June 2015
27 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 15 June 2014 no member list
23 Jan 2014 TM01 Termination of appointment of Barbara Wynn as a director
21 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 15 June 2013 no member list
18 Jun 2013 CH01 Director's details changed for John Ashworth on 19 September 2012
18 Jun 2013 CH03 Secretary's details changed for Susan Sarah Frances Nimmo on 5 August 2012
09 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 15 June 2012 no member list
13 Mar 2012 AP01 Appointment of Mr Gareth David Williams as a director
13 Mar 2012 AP01 Appointment of Mr James Roy Roebuck as a director
13 Mar 2012 TM01 Termination of appointment of Eric Mowatt as a director
13 Mar 2012 TM01 Termination of appointment of John Cole as a director
28 Jun 2011 AA Total exemption full accounts made up to 31 December 2010