SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE): Filings

  • Overview

    Company NameSANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01670940
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    7 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025

    2 pagesCH01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Registration of charge 016709400265, created on Mar 28, 2025

    35 pagesMR01

    Registration of charge 016709400264, created on Mar 26, 2025

    19 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    9 pagesAA

    legacy

    33 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Sep 30, 2024 with updates

    4 pagesCS01

    Appointment of Mr Roy Botterill as a director on Sep 02, 2024

    2 pagesAP01

    Registration of charge 016709400263, created on Aug 02, 2024

    9 pagesMR01

    Notification of Wbr Group Holdings Limited as a person with significant control on Mar 27, 2024

    2 pagesPSC02

    Cessation of Wbr Pension Administration Limited as a person with significant control on Mar 27, 2024

    1 pagesPSC07

    Registration of charge 016709400262, created on Feb 16, 2024

    43 pagesMR01

    Registration of charge 016709400261, created on Jan 18, 2024

    23 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Registration of charge 016709400260, created on Dec 11, 2023

    16 pagesMR01

    Satisfaction of charge 016709400256 in full

    1 pagesMR04

    Satisfaction of charge 016709400255 in full

    1 pagesMR04

    Registration of charge 016709400259, created on Nov 03, 2023

    19 pagesMR01

    Registration of charge 016709400258, created on Nov 03, 2023

    18 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0