BHS PENSION TRUSTEES LIMITED

Company number 04002330

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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)
02 Jul 2021 AD01 Registered office address changed from New Bailey 4 Stanley Street Manchester M3 5JL England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
03 Jun 2021 AD01 Registered office address changed from New Bailey New Bailey 4 Stanley Street Manchester M3 5JL England to New Bailey 4 Stanley Street Manchester M3 5JL on 3 June 2021
03 Jun 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to New Bailey New Bailey 4 Stanley Street Manchester M3 5JL on 3 June 2021
15 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
16 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
13 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
24 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2017 AA Accounts for a dormant company made up to 28 February 2016
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 AD01 Registered office address changed from 129-137 Marylebone Road London NW1 5QD to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 31 August 2016
31 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 1
20 Apr 2016 TM02 Termination of appointment of Margaret Mary Hannell as a secretary on 15 April 2016
09 Mar 2016 TM01 Termination of appointment of Jason Paul Hyde as a director on 24 February 2016
25 Jan 2016 AA01 Current accounting period extended from 31 August 2015 to 28 February 2016
03 Jun 2015 AA Accounts made up to 30 August 2014
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
15 May 2015 AD01 Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 15 May 2015
20 Apr 2015 TM01 Termination of appointment of Dominic Joseph Andrew Chappell as a director on 2 April 2015
20 Apr 2015 TM01 Termination of appointment of Lennart David Henningson as a director on 2 April 2015