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CASHELTON MANOR LIMITED

Company number NI638624

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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)
14 Jun 2018 AP01 Appointment of Mrs Melanie Leeanne Brownlie as a director on 11 June 2018
11 Jun 2018 AP01 Appointment of Ms Laura Niamh Mccarthy as a director on 11 June 2018
11 Jun 2018 TM01 Termination of appointment of Daniel James Dixon as a director on 11 June 2018
11 Jun 2018 TM01 Termination of appointment of Kenneth Langford Gilliland as a director on 11 June 2018
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
28 Feb 2018 PSC01 Notification of Christopher Gordon as a person with significant control on 1 August 2017
15 Jan 2018 AA Accounts for a dormant company made up to 1 August 2017
02 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 1 August 2017
08 Sep 2017 AP03 Appointment of Mr Christopher Gordon as a secretary on 31 July 2017
08 Sep 2017 TM02 Termination of appointment of Cypher Services Limited as a secretary on 31 July 2017
08 Sep 2017 AD01 Registered office address changed from 50 Bedford Street Belfast BT2 7FW Northern Ireland to 61a Main Street Ballyclare BT39 9AA on 8 September 2017
20 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
19 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 CC04 Statement of company's objects
23 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-23
  • GBP 1