CASTLEWOOD MANAGEMENT COMPANY LIMITED
Company number NI651439
- Company Overview for CASTLEWOOD MANAGEMENT COMPANY LIMITED (NI651439)
- Filing history for CASTLEWOOD MANAGEMENT COMPANY LIMITED (NI651439)
- People for CASTLEWOOD MANAGEMENT COMPANY LIMITED (NI651439)
- More for CASTLEWOOD MANAGEMENT COMPANY LIMITED (NI651439)
| 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) |
|---|---|---|---|
| 15 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 20 Feb 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 18 March 2023 with updates | |
| 18 Sep 2023 | AP01 | Appointment of Karl Mcbride as a director on 23 May 2023 | |
| 18 Sep 2023 | AP01 | Appointment of Lynne Whitley as a director on 23 May 2023 | |
| 03 Aug 2023 | AP01 | Appointment of Elizabeth Jane Adam as a director on 27 July 2023 | |
| 28 Apr 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 27 Apr 2023 | TM01 | Termination of appointment of Stephen Malachy Carson as a director on 2 March 2023 | |
| 14 Apr 2023 | AD01 | Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to 7 Pattons Lane Holywood Co. Down BT18 9FX on 14 April 2023 | |
| 07 Feb 2023 | TM01 | Termination of appointment of Kenneth George Lyndsay as a director on 10 January 2023 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 18 March 2022 with updates | |
| 15 Mar 2022 | AA01 | Current accounting period extended from 31 March 2022 to 30 April 2022 | |
| 15 Feb 2022 | AD01 | Registered office address changed from 433-435 Lisburn Road Belfast BT9 7EY Northern Ireland to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 15 February 2022 | |
| 01 Feb 2022 | AD01 | Registered office address changed from 60 Lisburn Road Belfast Belfast Antrim BT9 6AF to 433-435 Lisburn Road Belfast BT9 7EY on 1 February 2022 | |
| 01 Feb 2022 | TM02 | Termination of appointment of Lisa Glennon as a secretary on 31 January 2022 | |
| 19 Nov 2021 | TM01 | Termination of appointment of Christine Breen as a director on 19 November 2021 | |
| 18 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 16 Aug 2021 | AP01 | Appointment of Ms Sarah Ann Beatty as a director on 16 August 2021 | |
| 10 Aug 2021 | AP01 | Appointment of Mr Stephen Malachy Carson as a director on 10 August 2021 | |
| 09 Aug 2021 | CH01 | Director's details changed for Mr Kenneth George on 9 August 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 4 March 2021 with updates | |
| 12 Apr 2021 | PSC08 | Notification of a person with significant control statement | |
| 29 Mar 2021 | PSC07 | Cessation of Samuel Verner Morrison as a person with significant control on 1 March 2021 | |
| 29 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 25 Mar 2021 | TM02 | Termination of appointment of Samuel Morrison as a secretary on 24 February 2021 |