CASTLEROCKLANDS MANAGEMENT LIMITED
Company number NI038967
- Company Overview for CASTLEROCKLANDS MANAGEMENT LIMITED (NI038967)
- Filing history for CASTLEROCKLANDS MANAGEMENT LIMITED (NI038967)
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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) |
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24 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Mar 2015 | AP01 | Appointment of Mrs Karim Elizabeth Millar as a director on 12 March 2015 | |
07 Jan 2015 | AP03 | Appointment of Mrs Gillian Mcconnell as a secretary on 15 December 2014 | |
07 Jan 2015 | AD01 | Registered office address changed from C/O Oak Property Management (N.I.) Ltd 2Nd Floor 2 Market Place Carrickfergus County Antrim BT38 7AW to C/O C/O Glen Property Management Ltd the Long Acre Old Carneal Brae Gleno Larne Co Antrim BT40 3AS on 7 January 2015 | |
26 Nov 2014 | TM01 | Termination of appointment of Cara Leanne Bonnar as a director on 24 November 2014 | |
26 Nov 2014 | TM02 | Termination of appointment of Geraldine Kane as a secretary on 26 November 2014 | |
21 Nov 2014 | AAMD | Amended full accounts made up to 31 December 2012 | |
12 Nov 2014 | TM01 | Termination of appointment of Lynda Margaret Kingston as a director on 11 November 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Michael Joseph Kane as a director on 23 July 2014 | |
10 Nov 2014 | AP01 | Appointment of Mr Michael Kane as a director on 23 July 2014 | |
12 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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06 Aug 2014 | AP01 | Appointment of Mrs Lynda Margaret Kingston as a director on 23 July 2014 | |
06 Aug 2014 | AP01 | Appointment of Mr Brian Patterson Smyth as a director on 23 July 2014 | |
10 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
22 Aug 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
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15 Jul 2013 | CH03 | Secretary's details changed for Mrs Geraldine Kane on 15 July 2013 | |
02 May 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 July 2012 | |
27 Feb 2013 | AD01 | Registered office address changed from C/O Gmk Property Management Ltd 2Nd Floor 2 Market Place Carrickfergus BT38 7AW on 27 February 2013 | |
17 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
24 Jul 2012 | AR01 |
Annual return made up to 19 July 2012 with full list of shareholders
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24 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 Jul 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
28 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
21 Oct 2010 | TM01 | Termination of appointment of Alan Crowe as a director | |
21 Oct 2010 | AP01 | Appointment of Mrs Cara Leanne Bonnar as a director |