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CASTLEGATE PENSION ADMINISTRATION LIMITED

Company number 04307125

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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)
19 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
19 Jun 2024 CH01 Director's details changed for Mr Nicholas Edwin Gardner on 11 June 2024
19 Jun 2024 PSC05 Change of details for Castlegate Financial Management Limited as a person with significant control on 4 June 2024
19 Jun 2024 CH01 Director's details changed for Mr Andrew Clive Severn on 23 April 2024
18 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2024 MA Memorandum and Articles of Association
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
02 Jun 2023 PSC05 Change of details for Castlegate Financial Management Limited as a person with significant control on 31 May 2023
15 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
20 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
21 Oct 2020 CH01 Director's details changed for Mr Andrew Clive Severn on 21 October 2020
10 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
13 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
31 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jan 2018 CH01 Director's details changed for Mr Andrew Clive Severn on 16 January 2018
27 Jul 2017 PSC05 Change of details for Castlegate Financial Management Limited as a person with significant control on 6 April 2016
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates