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CASTLE BALFOUR HOLDINGS LTD

Company number NI622348

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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)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	View PDF Previous accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 303	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 303 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AD01	Registered office address changed from L.I.T.E. House Cross Street Lisnaskea Enniskillen County Fermanagh BT92 0JE Northern Ireland to Market Yard 184B Main Street Lisnaskea Fermanagh BT92 0JE on 22 December 2014	View PDF Registered office address changed from L.I.T.E. House Cross Street Lisnaskea Enniskillen County Fermanagh BT92 0JE Northern Ireland to Market Yard 184B Main Street Lisnaskea Fermanagh BT92 0JE on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 303	View PDF Statement of capital following an allotment of shares on 6 March 2014 GBP 303 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Each director may vote on any matter that has been declared to the board 06/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Each director may vote on any matter that has been declared to the board 06/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 6 March 2014 GBP 3 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each director may vote on any matter that has been declared to the board 06/03/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each director may vote on any matter that has been declared to the board 06/03/2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	CERTNM	Company name changed mcelwaine services LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-03-06	View PDF Company name changed mcelwaine services LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-03-06 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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