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CARNCASTLE PROPERTIES LIMITED

Company number NI073216

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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)
14 Aug 2013 AA Accounts for a medium company made up to 30 November 2012
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 November 2011
28 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a small company made up to 30 November 2010
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 100
09 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
08 Sep 2010 CH03 Secretary's details changed for Arthur Gerald Mcgreevy on 17 July 2010
08 Sep 2010 CH01 Director's details changed for Patricia Elizabeth Mcgreevy on 17 July 2010
04 Mar 2010 AP01 Appointment of Arthur Gerald Mcgreevy as a director
23 Jan 2010 TM02 Termination of appointment of Sean Mcgreevy as a secretary
23 Jan 2010 AP03 Appointment of Arthur Gerald Mcgreevy as a secretary
31 Dec 2009 AA01 Current accounting period extended from 31 July 2010 to 30 November 2010
11 Sep 2009 296(NI) Change of dirs/sec
11 Sep 2009 296(NI) Change of dirs/sec
11 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Sep 2009 296(NI) Change of dirs/sec
11 Sep 2009 295(NI) Change in sit reg add
11 Sep 2009 UDM+A(NI) Updated mem and arts
11 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Jul 2009 NEWINC Incorporation