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CASTLE NORTH WEST LIMITED

Company number NI635066

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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)
09 Jan 2025	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jan 2020	MR01	Registration of charge NI6350660001, created on 15 January 2020	View PDF Registration of charge NI6350660001, created on 15 January 2020 - link opens in a new window - 28 pages (28 pages)
29 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jul 2019	AP03	Appointment of Mr Michael George Lamont as a secretary on 3 July 2019	View PDF Appointment of Mr Michael George Lamont as a secretary on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2018	AP01	Appointment of Ms Margarita Ellen Catherine Boyd as a director on 1 August 2018	View PDF Appointment of Ms Margarita Ellen Catherine Boyd as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AD01	Registered office address changed from 4th Floor Alfred House 19-21 Alfred Street Belfast BT2 8ED Northern Ireland to 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG on 26 June 2018	View PDF Registered office address changed from 4th Floor Alfred House 19-21 Alfred Street Belfast BT2 8ED Northern Ireland to 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG on 26 June 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AD01	Registered office address changed from 4th Floor Alfred House 19-21 Alfred Road Belfast BT2 8ED United Kingdom to 4th Floor Alfred House 19-21 Alfred Street Belfast BT2 8ED on 17 October 2017	View PDF Registered office address changed from 4th Floor Alfred House 19-21 Alfred Road Belfast BT2 8ED United Kingdom to 4th Floor Alfred House 19-21 Alfred Street Belfast BT2 8ED on 17 October 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 14 June 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-26 GBP 2 - link opens in a new window - 7 pages (7 pages)

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CASTLE NORTH WEST LIMITED

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