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CATCHPOLE PENSION NOMINEES LIMITED

Company number 03433790

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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)
03 Sep 2024 AD01 Registered office address changed from C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 3 September 2024
27 Dec 2023 AD01 Registered office address changed from 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 27 December 2023
27 Dec 2023 LIQ01 Declaration of solvency
27 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-18
27 Dec 2023 600 Appointment of a voluntary liquidator
02 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
17 Sep 2021 CH01 Director's details changed for Mr. Russell Arnold Ford on 15 September 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with updates
28 Feb 2020 AD01 Registered office address changed from 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN United Kingdom to 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 28 February 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 AD01 Registered office address changed from Hook Hill Cousley Wood Wadhurst East Sussex TN5 6HJ to 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN on 9 December 2019
04 Dec 2019 AA01 Previous accounting period extended from 14 March 2019 to 31 March 2019
28 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
17 Jun 2019 CH03 Secretary's details changed for Margaret Ford on 17 June 2019
17 Jun 2019 CH01 Director's details changed for Mr. Russell Arnold Ford on 17 June 2019
07 Jun 2019 PSC04 Change of details for Mr. Russell Arnold Ford as a person with significant control on 6 April 2019
07 Jun 2019 PSC04 Change of details for Mrs Margaret Mary Ford as a person with significant control on 6 April 2019
16 Nov 2018 AA Total exemption full accounts made up to 14 March 2018
15 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates