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SUPERDRUG PENSION TRUSTEE LIMITED

Company number 04330134

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Company Results (links open in a new window)
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)
08 Dec 2025 CS01 Confirmation statement made on 28 November 2025 with no updates
View PDF Confirmation statement made on 28 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025 AP02 Appointment of Zedra Governance Limited as a director on 12 December 2024
View PDF Appointment of Zedra Governance Limited as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 TM01 Termination of appointment of Phillip John Ashforth as a director on 12 December 2024
View PDF Termination of appointment of Phillip John Ashforth as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with updates
View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023 AD02 Register inspection address has been changed from Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
View PDF Register inspection address has been changed from Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 2 pages (2 pages)
28 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 2 pages (2 pages)
09 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 2 pages (2 pages)
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
09 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 2 pages (2 pages)
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017 PSC05 Change of details for Superdrug Stores Plc as a person with significant control on 9 February 2017
View PDF Change of details for Superdrug Stores Plc as a person with significant control on 9 February 2017 - link opens in a new window - 5 pages (5 pages)
13 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 2 pages (2 pages)
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017 AD01 Registered office address changed from 118 Beddington Lane Croydon Surrey CR0 4TB to 51 Sydenham Road Croydon Surrey CR0 2EU on 9 February 2017
View PDF Registered office address changed from 118 Beddington Lane Croydon Surrey CR0 4TB to 51 Sydenham Road Croydon Surrey CR0 2EU on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)