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CASTLEAVERY LIMITED

Company number NI644505

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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)
29 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 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
03 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 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
24 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	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
07 Jun 2021	MR01	Registration of charge NI6445050002, created on 1 June 2021	View PDF Registration of charge NI6445050002, created on 1 June 2021 - link opens in a new window - 15 pages (15 pages)
30 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	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
26 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	AD01	Registered office address changed from The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland to 255 Donaghadee Road Newtownards Co Down BT23 7QQ on 26 March 2020	View PDF Registered office address changed from The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland to 255 Donaghadee Road Newtownards Co Down BT23 7QQ on 26 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of John Mitchell as a director on 12 March 2020	View PDF Termination of appointment of John Mitchell as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	PSC07	Cessation of John Mitchell as a person with significant control on 12 March 2020	View PDF Cessation of John Mitchell as a person with significant control on 12 March 2020 - link opens in a new window - 1 page (1 page)
27 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
23 Aug 2019	AP01	Appointment of Mr Shaw Ferguson Montgomery as a director on 22 August 2019	View PDF Appointment of Mr Shaw Ferguson Montgomery as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	PSC01	Notification of Shaw Ferguson Montgomery as a person with significant control on 28 February 2019	View PDF Notification of Shaw Ferguson Montgomery as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 9	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 9 - link opens in a new window - 3 pages (3 pages)
12 Dec 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
27 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	MR01	Registration of charge NI6445050001, created on 3 April 2017	View PDF Registration of charge NI6445050001, created on 3 April 2017 - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-13 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-13 GBP 6 - link opens in a new window - 13 pages (13 pages)

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CASTLEAVERY LIMITED

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