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H J HEINZ 2000 PENSION TRUST LTD

Company number 04035855

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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)
03 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/12/2022
01 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jul 2023 PSC07 Cessation of H.J. Heinz Frozen & Chilled Foods Ltd as a person with significant control on 10 August 2021
21 Jul 2023 PSC02 Notification of H.J. Heinz Manufacturing Uk Limited as a person with significant control on 10 August 2021
20 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 25 December 2021
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
21 Dec 2021 TM01 Termination of appointment of Simon Cuthbertson as a director on 8 December 2021
17 Dec 2021 TM01 Termination of appointment of Garrick Thomas Hayes as a director on 18 November 2021
23 Nov 2021 TM01 Termination of appointment of Yang Xu as a director on 1 November 2021
23 Nov 2021 AP01 Appointment of Mrs Rebecca Hirschboeck as a director on 1 November 2021
27 Jul 2021 AA Accounts for a dormant company made up to 26 December 2020
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
03 Sep 2020 AA Accounts for a dormant company made up to 28 December 2019
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 29 December 2018
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
24 Jun 2019 AP01 Appointment of Mr Yang Xu as a director on 21 June 2019
21 Jun 2019 TM01 Termination of appointment of Dan Jury as a director on 25 January 2019
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 AD01 Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017
16 Oct 2017 AP01 Appointment of Mr Dan Jury as a director on 6 June 2017
13 Oct 2017 AP01 Appointment of Mr Simon Cuthbertson as a director on 6 June 2017
13 Oct 2017 TM01 Termination of appointment of David Frazer Nobbs as a director on 15 June 2017