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PACE TRUSTEES LIMITED

Company number 05530776

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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)
12 Feb 2024 MR04 Satisfaction of charge 055307760003 in full
12 Feb 2024 MR04 Satisfaction of charge 055307760004 in full
12 Feb 2024 MR04 Satisfaction of charge 055307760005 in full
12 Feb 2024 MR04 Satisfaction of charge 055307760006 in full
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
17 Aug 2023 AA Accounts for a small company made up to 31 December 2022
22 Feb 2023 CH01 Director's details changed for Mr Stuart David Benson on 16 February 2023
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
26 Aug 2022 AA Full accounts made up to 1 January 2022
08 Oct 2021 AA Full accounts made up to 2 January 2021
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
03 Jun 2021 CH02 Director's details changed for Bes Trustees Plc on 18 February 2019
11 May 2021 RP04AP02 Second filing for the appointment of Bes Trustees Plc as a director
08 Oct 2020 AA Full accounts made up to 4 January 2020
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
13 Aug 2020 TM02 Termination of appointment of Sarah Horan as a secretary on 7 August 2020
13 Aug 2020 AP03 Appointment of Thomas Edward Taylor as a secretary on 7 August 2020
15 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 TM01 Termination of appointment of Geoffrey Hayzelden as a director on 27 September 2019
03 Oct 2019 TM01 Termination of appointment of John Buckingham as a director on 27 September 2019
03 Oct 2019 TM01 Termination of appointment of Andrew Paul Lang as a director on 27 September 2019
03 Oct 2019 TM01 Termination of appointment of Stuart John Hookins as a director on 27 September 2019
03 Oct 2019 TM01 Termination of appointment of Heather Marsh as a director on 27 September 2019
27 Sep 2019 AA Full accounts made up to 5 January 2019
03 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates