HEART OF ENGLAND PENSION TRUSTEE LIMITED
| Status | ACTIVE |
| Company No. | 10486850 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2016 |
| Age | 7 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HEART OF ENGLAND PENSION TRUSTEE LIMITED is an active private limited company with number 10486850. It was incorporated 7 years, 6 months, 14 days ago, on 18 November 2016. The company address is Whittle House Whittle House, Coventry, CV6 5NX, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Dec 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Accounts with accounts type dormant
Date: 31 Oct 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor King
Appointment date: 2023-04-06
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Bridges
Appointment date: 2023-04-06
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-06
Officer name: Rafiq Sheikh
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-06
Officer name: Pamela Sharman
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-07
Officer name: Mr Scott Leigh Montgomery
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Brown
Appointment date: 2023-02-07
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Mark Rumsey
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Accounts with accounts type dormant
Date: 16 Nov 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Appoint corporate director company with name date
Date: 05 Apr 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Dalriada Trustees Limited
Appointment date: 2022-03-15
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-29
Officer name: Mark Alexander
Documents
Accounts with accounts type dormant
Date: 24 Dec 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Accounts with accounts type dormant
Date: 23 Mar 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 17 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-17
Documents
Accounts with accounts type dormant
Date: 22 Aug 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pamela Sharman
Appointment date: 2019-05-14
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Alan Stain
Appointment date: 2019-05-14
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr Rafiq Sheikh
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Matthews
Appointment date: 2019-05-14
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Rumsey
Appointment date: 2019-05-14
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alexander
Appointment date: 2019-05-14
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Newman
Termination date: 2019-05-14
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 17 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-17
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Address
Type: AD01
Old address: 22 Abbey Street Nuneaton Warwickshire CV11 5BU United Kingdom
New address: Whittle House Courtaulds Way Coventry CV6 5NX
Change date: 2018-11-27
Documents
Accounts with accounts type dormant
Date: 26 Jul 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Change account reference date company previous extended
Date: 30 May 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 21 Nov 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
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