THE STATIONERY OFFICE PENSION TRUSTEES LIMITED
Company number 04615331
- Company Overview for THE STATIONERY OFFICE PENSION TRUSTEES LIMITED (04615331)
- Filing history for THE STATIONERY OFFICE PENSION TRUSTEES LIMITED (04615331)
- People for THE STATIONERY OFFICE PENSION TRUSTEES LIMITED (04615331)
- More for THE STATIONERY OFFICE PENSION TRUSTEES LIMITED (04615331)
| 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) |
|---|---|---|---|
| 10 Feb 2026 | AA | Micro company accounts made up to 31 December 2024 | |
| 18 Dec 2025 | CS01 | Confirmation statement made on 12 December 2025 with no updates | |
| 18 Dec 2025 | CH01 | Director's details changed for Mr Brian Timothy John Broughton on 3 November 2025 | |
| 18 Dec 2025 | CH01 | Director's details changed for Mr Michael John Anthony Partridge on 13 November 2025 | |
| 17 Dec 2025 | CH01 | Director's details changed for Mr Michael John Anthony Partridge on 16 December 2025 | |
| 07 Nov 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 16 Oct 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 16 Oct 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 09 Jul 2025 | TM01 | Termination of appointment of Paul Harvey as a director on 21 February 2021 | |
| 09 Jul 2025 | TM01 | Termination of appointment of Deborah Louise Steiner as a director on 31 January 2025 | |
| 09 Jul 2025 | TM01 | Termination of appointment of Eric Hess as a director on 31 January 2025 | |
| 13 Feb 2025 | AP01 | Appointment of Mr Eric Hess as a director on 31 January 2025 | |
| 12 Feb 2025 | RESOLUTIONS |
Resolutions
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| 12 Feb 2025 | MA | Memorandum and Articles of Association | |
| 11 Feb 2025 | CC04 | Statement of company's objects | |
| 11 Feb 2025 | AP01 | Appointment of Deborah Louise Steiner as a director on 31 January 2025 | |
| 17 Dec 2024 | CS01 | Confirmation statement made on 12 December 2024 with no updates | |
| 24 Jul 2024 | AP01 | Appointment of Mrs Jenni Nicola Hardy as a director on 20 June 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Ricky James Edwards as a director on 20 June 2024 | |
| 24 Jul 2024 | TM01 | Termination of appointment of Marie Louise Harrison as a director on 30 June 2023 | |
| 12 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 17 Dec 2023 | AD02 | Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to 18 Central Ave, St. Andrews Business Park Norwich NR7 0HR | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
| 15 Dec 2023 | AD04 | Register(s) moved to registered office address 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR | |
| 15 May 2023 | AD01 | Registered office address changed from 18 st. Andrews Business Park Norwich NR7 0HR England to 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 15 May 2023 |