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CASTLEDENE (NI) LTD

Company number NI610735

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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)
21 Feb 2025 CS01 Confirmation statement made on 21 February 2025 with no updates
10 May 2024 AA Total exemption full accounts made up to 31 August 2023
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
10 Jan 2022 AD01 Registered office address changed from 26 Cherryhill Road Dundonald Belfast BT16 1JJ Northern Ireland to Unit a 7 Inspire Business Park Carrowreagh Road Dundonald Belfast BT16 1QT on 10 January 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
23 Dec 2021 MR01 Registration of charge NI6107350001, created on 22 December 2021
23 Dec 2021 MR01 Registration of charge NI6107350002, created on 23 December 2021
16 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
26 Oct 2020 AD01 Registered office address changed from C/O Springmount Financial 29 Springmount Road Ballygowan Co. Down BT23 6NF to 26 Cherryhill Road Dundonald Belfast BT16 1JJ on 26 October 2020
26 Oct 2020 AP01 Appointment of Mr Geoffrey Abraham as a director on 26 October 2020
26 Oct 2020 PSC01 Notification of Geoffrey Abraham as a person with significant control on 26 October 2020
26 Oct 2020 TM01 Termination of appointment of David Irvine as a director on 26 October 2020
26 Oct 2020 PSC07 Cessation of David Irvine as a person with significant control on 26 October 2020
23 Jul 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
03 May 2019 AA Accounts for a dormant company made up to 31 August 2018
25 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates