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CASTLE PENSION SCHEME TRUSTEES LIMITED

Company number 07656439

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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)
14 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
12 Jun 2024 CH02 Director's details changed for Bestrustees Limited on 2 April 2024
11 Jun 2024 CH01 Director's details changed for Marc De Ruiter Boone on 31 December 2023
18 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
27 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Apr 2023 CH01 Director's details changed for Mark Lamb on 3 April 2023
05 Apr 2023 CH01 Director's details changed for Nicholas Green on 3 April 2023
05 Apr 2023 CH01 Director's details changed for Marc De Ruiter Boone on 3 April 2023
04 Apr 2023 PSC05 Change of details for Castle Cement Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
21 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
21 Jun 2022 CH01 Director's details changed for Nicholas Green on 2 June 2011
21 Jun 2022 CH01 Director's details changed for Mark Lamb on 2 June 2011
10 May 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 CH02 Director's details changed for Bestrustees Limited on 1 November 2021
13 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
17 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
10 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
21 Jun 2019 CH02 Director's details changed for Bes Trustees Plc on 18 February 2019
04 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates