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CASTLE PAVING IRELAND LTD

Company number NI067543

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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)
15 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 7 June 2024
11 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/06/2024
07 Jun 2023 PSC05 Change of details for Castle Paving Northern Ireland Ltd as a person with significant control on 1 January 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
08 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
14 Dec 2021 SH08 Change of share class name or designation
13 Dec 2021 AP01 Appointment of Mr Tony O'neill as a director on 1 July 2021
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 20
13 Dec 2021 AP01 Appointment of Mr Barry Mcgarvey as a director on 1 July 2021
18 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2021 MA Memorandum and Articles of Association
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
27 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/05/2018
31 May 2018 MR01 Registration of charge NI0675430002, created on 31 May 2018
22 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates