Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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19 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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22 Nov 2023 |
CERTNM |
Company name changed castle livestock LTD\certificate issued on 22/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-15
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29 Aug 2023 |
PSC01 |
Notification of Martin Davis as a person with significant control on 18 July 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Martin Davis as a director on 2 March 2023
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24 Aug 2023 |
PSC07 |
Cessation of Brian Shields as a person with significant control on 18 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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20 Jun 2023 |
TM01 |
Termination of appointment of Kieran Mccann as a director on 1 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 40 Priestland Road Bushmills Antrim BT57 8XB to 2 Edenaveys Industrial Estate Armagh BT60 1NF on 7 March 2023
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15 Sep 2022 |
AP01 |
Appointment of Kieran Mccann as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Brian James Shields as a director on 15 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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22 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
AD01 |
Registered office address changed from Forsyth House Cromac Square Belfast Antrim BT2 8LA Northern Ireland to 40 Priestland Road Bushmills Antrim BT57 8XB on 29 April 2022
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09 Sep 2021 |
TM01 |
Termination of appointment of Desmond Robert Palmer as a director on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Desmond Robert Palmer as a director on 9 September 2021
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06 Jul 2021 |
PSC07 |
Cessation of C.S. Secretarial Services Ltd as a person with significant control on 11 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Cs Director Services Limited as a director on 11 June 2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 11/06/2021
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18 Jun 2021 |
PSC01 |
Notification of Brian Shields as a person with significant control on 11 June 2021
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