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CASTLE BALFOUR HOLDINGS LTD

Company number NI622348

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	CH01	Director's details changed for Mr Neville George Mcelwaine on 17 December 2024	View PDF Director's details changed for Mr Neville George Mcelwaine on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC04	Change of details for Mr Jason William Mcelwaine as a person with significant control on 17 December 2024	View PDF Change of details for Mr Jason William Mcelwaine as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CERTNM	Company name changed mcelwaine (holdings) LIMITED\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-08	View PDF Company name changed mcelwaine (holdings) LIMITED\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-08 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2018	PSC01	Notification of Neville George Mcelwaine as a person with significant control on 20 February 2018	View PDF Notification of Neville George Mcelwaine as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC07	Cessation of Neville Mcelwaine as a person with significant control on 19 February 2018	View PDF Cessation of Neville Mcelwaine as a person with significant control on 19 February 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2016	TM01	Termination of appointment of Maisie Mcelwaine as a director on 2 March 2016	View PDF Termination of appointment of Maisie Mcelwaine as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 303	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 303 - link opens in a new window - 4 pages (4 pages)

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CASTLE BALFOUR HOLDINGS LTD

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