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ASDA GROUP PENSION SCHEME TRUSTEES LIMITED

Company number 11655476

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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)
13 Nov 2024 AA Accounts for a dormant company made up to 5 April 2024
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
22 Jul 2024 TM01 Termination of appointment of Mark Ogilvie Simpson as a director on 8 July 2024
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
16 Oct 2023 CH02 Director's details changed for Pensions Legacy Trustees Limited on 16 December 2021
16 Oct 2023 PSC05 Change of details for Pensions Legacy Trustees Limited as a person with significant control on 16 December 2021
07 Oct 2023 AA Accounts for a dormant company made up to 5 April 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 5 April 2022
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 5 April 2021
26 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 5 April 2020
04 Sep 2020 TM01 Termination of appointment of Ian Francis Shepherd as a director on 31 August 2020
28 Nov 2019 AA01 Current accounting period extended from 30 November 2019 to 5 April 2020
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
08 Nov 2019 PSC02 Notification of Pensions Legacy Trustees Limited as a person with significant control on 15 October 2019
08 Nov 2019 PSC04 Change of details for Mr Richard James Phillips as a person with significant control on 15 October 2019
07 Nov 2019 PSC07 Cessation of Asda Stores Limited as a person with significant control on 15 October 2019
07 Nov 2019 PSC01 Notification of Richard James Phillips as a person with significant control on 15 October 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 15/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 SH02 Sub-division of shares on 15 October 2019
04 Nov 2019 AD01 Registered office address changed from Asda House Southbank Great Wilson Street Leeds LS11 5AD United Kingdom to One St Peter's Square Manchester M2 3DE on 4 November 2019
01 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-01
  • GBP 1