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CASTLEVALE JOINERY LTD

Company number NI620521

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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)
27 Jun 2018 AA01 Previous accounting period shortened from 27 September 2017 to 26 September 2017
10 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 30 September 2016
22 Dec 2017 AA01 Previous accounting period shortened from 28 September 2017 to 27 September 2017
28 Sep 2017 AA01 Current accounting period shortened from 29 September 2016 to 28 September 2016
30 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Thomas Ian Beggs as a director on 21 September 2016
20 Mar 2017 AP01 Appointment of Deborah Beggs as a director on 21 September 2016
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
07 Mar 2017 CH01 Director's details changed for Ian Beggs on 21 September 2016
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
24 Feb 2017 TM01 Termination of appointment of James Geoffrey Falconer as a director on 21 September 2016
24 Feb 2017 AP01 Appointment of Ian Beggs as a director on 21 September 2016
24 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
29 Sep 2016 TM01 Termination of appointment of Jamesy Andrew Hagan as a director on 1 July 2016
29 Sep 2016 AP01 Appointment of Mr James Geoffrey Falconer as a director on 1 July 2016
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015 CH01 Director's details changed for Mr Jamesy Andrew Hagan on 20 September 2013
19 May 2015 AA Accounts for a dormant company made up to 30 September 2014
19 May 2015 TM01 Termination of appointment of Geoffrey James Falconer as a director on 20 September 2013
04 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2014
02 Dec 2014 AP01 Appointment of Mr Jamesy Andrew Hagan as a director on 20 September 2013