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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)
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
24 Apr 2017 TM01 Termination of appointment of John Duncan Andrew as a director on 7 April 2017
19 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
18 Aug 2016 AP01 Appointment of Mr Andrew Clive Severn as a director on 11 August 2016
18 Aug 2016 AP01 Appointment of Mr Graeme Hills as a director on 11 August 2016
18 Aug 2016 AP01 Appointment of Mr Nicholas Edwin Gardner as a director on 11 August 2016
05 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016