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GALGORM CASTLE ESTATES LIMITED

Company number NI029032

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	MR04	Satisfaction of charge NI0290320010 in full	View PDF Satisfaction of charge NI0290320010 in full - link opens in a new window - 1 page (1 page)
31 Oct 2024	MR04	Satisfaction of charge NI0290320011 in full	View PDF Satisfaction of charge NI0290320011 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	AD01	Registered office address changed from 51/53 Thomas Street Ballymena Co Antrim BT43 6AZ to Mills Selig 21 Arthur Street Belfast BT1 4GA on 29 October 2024	View PDF Registered office address changed from 51/53 Thomas Street Ballymena Co Antrim BT43 6AZ to Mills Selig 21 Arthur Street Belfast BT1 4GA on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Ian William Larmor Webb as a director on 25 October 2024	View PDF Termination of appointment of Ian William Larmor Webb as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Andrew Brian Webb as a director on 25 October 2024	View PDF Termination of appointment of Andrew Brian Webb as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Christopher Arthur Brooke as a director on 25 October 2024	View PDF Termination of appointment of Christopher Arthur Brooke as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of John Christopher O'kane as a director on 25 October 2024	View PDF Termination of appointment of John Christopher O'kane as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Neil Patton as a director on 25 October 2024	View PDF Termination of appointment of Neil Patton as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Desmond Patrick O'kane as a director on 25 October 2024	View PDF Termination of appointment of Desmond Patrick O'kane as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mr Tiarnán O'neill as a director on 25 October 2024	View PDF Appointment of Mr Tiarnán O'neill as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM02	Termination of appointment of Christopher Arthur Brooke as a secretary on 25 October 2024	View PDF Termination of appointment of Christopher Arthur Brooke as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mr Colin William Johnston as a director on 25 October 2024	View PDF Appointment of Mr Colin William Johnston as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Israel Robb as a director on 25 October 2024	View PDF Appointment of Mr Israel Robb as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC02	Notification of Galgorm Castle Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Galgorm Castle Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC07	Cessation of Christopher Arthur Brooke as a person with significant control on 8 October 2024	View PDF Cessation of Christopher Arthur Brooke as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GALGORM CASTLE ESTATES LIMITED

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