CRL PENSION TRUSTEES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CRL PENSION TRUSTEES LIMITED

Company number 13353824

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	TM01	Termination of appointment of Caledonian Trustees Limited as a director on 29 April 2024	View PDF Termination of appointment of Caledonian Trustees Limited as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP02	Appointment of Zedra Governance Limited as a director on 29 April 2024	View PDF Appointment of Zedra Governance Limited as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Lee Barnett as a director on 1 January 2024	View PDF Appointment of Mr Lee Barnett as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2023	TM02	Termination of appointment of Zoe Rayner as a secretary on 13 June 2023	View PDF Termination of appointment of Zoe Rayner as a secretary on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP03	Appointment of Lydia Obaye as a secretary on 13 June 2023	View PDF Appointment of Lydia Obaye as a secretary on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2022	TM01	Termination of appointment of Craig Anthony Holson as a director on 25 October 2022	View PDF Termination of appointment of Craig Anthony Holson as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC07	Cessation of Craig Anthony Holson as a person with significant control on 25 October 2022	View PDF Cessation of Craig Anthony Holson as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC01	Notification of Lynn Marie Fogerty as a person with significant control on 25 October 2022	View PDF Notification of Lynn Marie Fogerty as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	TM02	Termination of appointment of Sai Hup Fong as a secretary on 6 December 2021	View PDF Termination of appointment of Sai Hup Fong as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP03	Appointment of Mrs Zoe Rayner as a secretary on 6 December 2021	View PDF Appointment of Mrs Zoe Rayner as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AD01	Registered office address changed from C/O Carpetright Limited Purfleet Bypass Purfleet RM19 1TT United Kingdom to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 8 November 2021	View PDF Registered office address changed from C/O Carpetright Limited Purfleet Bypass Purfleet RM19 1TT United Kingdom to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 8 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	PSC01	Notification of Craig Anthony Holson as a person with significant control on 18 September 2021	View PDF Notification of Craig Anthony Holson as a person with significant control on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC07	Cessation of Patrick Stirling Howe as a person with significant control on 18 September 2021	View PDF Cessation of Patrick Stirling Howe as a person with significant control on 18 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Craig Anthony Holson as a director on 18 September 2021	View PDF Appointment of Mr Craig Anthony Holson as a director on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Patrick Stirling Howe as a director on 17 September 2021	View PDF Termination of appointment of Patrick Stirling Howe as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH03	Secretary's details changed for Mr Sai Hup Fong on 3 August 2021	View PDF Secretary's details changed for Mr Sai Hup Fong on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP02	Appointment of Caledonian Trustees Limited as a director on 3 August 2021	View PDF Appointment of Caledonian Trustees Limited as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Ms Lynn Marie Fogerty as a director on 3 August 2021	View PDF Appointment of Ms Lynn Marie Fogerty as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

Filter by category