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OLDGATE TRUSTEES LIMITED

Company number 11592240

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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)
17 Jun 2024 AA Micro company accounts made up to 30 September 2023
30 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
22 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
05 Oct 2022 CH01 Director's details changed for Mr Stuart Hamilton on 4 October 2022
05 Oct 2022 CH01 Director's details changed for Mrs Helen Jane Hamilton on 4 October 2022
05 Oct 2022 PSC04 Change of details for Mr Stuart Hamilton as a person with significant control on 4 October 2022
05 Oct 2022 AD01 Registered office address changed from Bernicia Fairmoor Morpeth Northumberland NE61 3JL England to 14 Telford Court Business Park Morpeth Northumberland NE61 2DB on 5 October 2022
07 Jun 2022 AA Micro company accounts made up to 30 September 2021
23 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
23 May 2022 SH10 Particulars of variation of rights attached to shares
23 May 2022 SH08 Change of share class name or designation
09 Sep 2021 AP01 Appointment of Mrs Helen Jane Hamilton as a director on 1 September 2021
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
28 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
28 Sep 2020 AA Micro company accounts made up to 30 September 2019
22 May 2020 AD01 Registered office address changed from 15 Bridge Street Morpeth NE61 1NX United Kingdom to Bernicia Fairmoor Morpeth Northumberland NE61 3JL on 22 May 2020
21 May 2020 CH01 Director's details changed for Mr Stuart Hamilton on 18 May 2020
21 May 2020 PSC01 Notification of Stuart Hamilton as a person with significant control on 15 May 2020
19 May 2020 PSC07 Cessation of Ssh Group Holding Company Limited as a person with significant control on 15 May 2020
19 May 2020 TM01 Termination of appointment of Mark Simon Priestley as a director on 18 May 2020
25 Feb 2020 AP01 Appointment of Mr Stuart Hamilton as a director on 25 February 2020
03 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
01 May 2019 PSC07 Cessation of Mark Simon Priestley as a person with significant control on 24 April 2019