Advanced company searchLink opens in new window

CASTLEROCKLANDS MANAGEMENT LIMITED

Company number NI038967

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 30
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
  • GBP 30
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
  • ANNOTATION A second filed AR01 annual return made up to 19/07/2012 was registered on 02/05/2013
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