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COW & GATE PENSION TRUSTEES LIMITED

Company number 01594720

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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)
07 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
25 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
25 May 2024 PSC05 Change of details for Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 2 October 2023
23 Nov 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
27 Apr 2021 PSC02 Notification of Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 16 April 2021
27 Apr 2021 PSC07 Cessation of Nutricia (Cow & Gate, Milupa) Holdings Limited as a person with significant control on 16 April 2021
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
24 May 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
27 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 May 2016 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA