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CASTLEDRUM MANAGEMENT LIMITED

Company number 08098114

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Oct 2015 MR04 Satisfaction of charge 080981140001 in full
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
23 Dec 2014 MR01 Registration of charge 080981140001, created on 22 December 2014
16 May 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
16 May 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
28 Feb 2014 AP01 Appointment of Mrs Mary Margaret Laverty as a director
28 Feb 2014 AP01 Appointment of Mr Eamonn Francis Laverty as a director
28 Feb 2014 TM01 Termination of appointment of Stephen Surphlis as a director
28 Feb 2014 TM01 Termination of appointment of Martin Magee as a director
28 Feb 2014 TM01 Termination of appointment of Eamon Higgins as a director
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Nov 2012 CERTNM Company name changed timec 1362 LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-27
  • NM01 ‐ Change of name by resolution
06 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
25 Oct 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 October 2012
25 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
14 Sep 2012 AP01 Appointment of Mr James Higgins as a director
14 Sep 2012 AA01 Current accounting period shortened from 30 June 2013 to 30 September 2012
14 Sep 2012 AP01 Appointment of Mr Eamon Patrick Higgins as a director
14 Sep 2012 AP01 Appointment of Mr Stephen Surphlis as a director
14 Sep 2012 AP01 Appointment of Mr Martin Magee as a director
14 Sep 2012 TM01 Termination of appointment of Seamus Mcaleer as a director