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CHARLES WELLS PENSION TRUSTEES LIMITED

Company number 08753604

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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)
16 Apr 2024 AA Accounts for a dormant company made up to 1 October 2023
29 Feb 2024 CH01 Director's details changed for Mr Thomas Franey Wells on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mr James Ian Clark Robertson on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mr Roger Alan Richard Mattingly on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mr Ian Martin Lancaster on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mr Robert Huw Jenkins on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Kym Downing on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mr Roger Ashworth on 28 February 2024
07 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
04 Apr 2023 AA Accounts for a dormant company made up to 2 October 2022
02 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
18 Mar 2022 AA Accounts for a dormant company made up to 3 October 2021
15 Nov 2021 PSC05 Change of details for Charles Wells Limited as a person with significant control on 24 September 2020
08 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
17 Jul 2021 AA Accounts for a dormant company made up to 27 September 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Oct 2020 TM01 Termination of appointment of Peter John Wells as a director on 18 February 2020
20 Sep 2020 AD01 Registered office address changed from Eagle Brewery Havelock Street Bedford Bedfordshire MK40 4LU to Brewpoint Cut Throat Lane Fairhill Bedford MK41 7FY on 20 September 2020
17 Sep 2020 AA Accounts for a dormant company made up to 29 September 2019
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
12 Jun 2019 AA Accounts for a dormant company made up to 29 September 2018
30 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
20 Feb 2018 AP01 Appointment of Mr Ian Martin Lancaster as a director on 31 May 2017
12 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates