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CAIRNCASTLE MEWS MANAGEMENT COMPANY LIMITED

Company number NI059761

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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)
31 May 2019 CH01 Director's details changed for Mr James Montgomery Fleck on 31 May 2019
31 May 2019 PSC04 Change of details for Mrs Ruth Fleck as a person with significant control on 31 May 2019
31 May 2019 CH01 Director's details changed for Mrs Ruth Fleck on 31 May 2019
13 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Mar 2019 AD01 Registered office address changed from 85 University Street Belfast BT7 1HP to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 13 March 2019
26 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
01 Nov 2017 TM02 Termination of appointment of Ashley Ritchie as a secretary on 26 September 2017
19 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
19 Jul 2017 PSC01 Notification of James Montgomery Fleck as a person with significant control on 30 June 2016
19 Jul 2017 PSC01 Notification of Ruth Fleck as a person with significant control on 30 June 2016
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
02 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
23 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Mar 2014 AP03 Appointment of Ms Ashley Ritchie as a secretary
26 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
25 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010