OLD CASTLE MANAGEMENT COMPANY LIMITED - THE
Company number NI036871
- Company Overview for OLD CASTLE MANAGEMENT COMPANY LIMITED - THE (NI036871)
- Filing history for OLD CASTLE MANAGEMENT COMPANY LIMITED - THE (NI036871)
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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) |
|---|---|---|---|
| 12 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with updates | |
| 09 Jul 2018 | TM01 | Termination of appointment of Brian Alexander Stone as a director on 30 June 2018 | |
| 08 Jul 2018 | AD01 | Registered office address changed from 2 Roseville Avenue Bangor County Down BT19 1BZ to 8 Main Road Cloughey Newtownards Down BT22 1JN on 8 July 2018 | |
| 23 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Mar 2018 | AP01 | Appointment of Ms Phoebe Smyth Lynas as a director on 28 February 2018 | |
| 31 Aug 2017 | CS01 | Confirmation statement made on 31 August 2017 with updates | |
| 21 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 20 Jun 2017 | AP01 | Appointment of Ms Pauline Millicent Ringland as a director on 8 June 2017 | |
| 03 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Aug 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 06 Jul 2016 | TM01 | Termination of appointment of Barry Samuel Walker Paden as a director on 25 June 2016 | |
| 06 Jul 2016 | TM02 | Termination of appointment of Barry Samuel Walker Paden as a secretary on 25 June 2016 | |
| 06 Jul 2016 | TM02 | Termination of appointment of Barry Samuel Walker Paden as a secretary on 25 June 2016 | |
| 19 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
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| 04 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 02 Sep 2014 | CH01 | Director's details changed for Bernarda Helen Mc Elholm on 1 January 2014 | |
| 25 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 26 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders |