CompaniesInTheUK

CASTLE DEVELOPMENTS (LISBURN) LIMITED

Company number NI064226 ·

Active

68 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
21 Oct 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
21 May 2025 Registered office address changed from C/O at the Offices of Johnston Graham Ltd 216-218 Holywood Road Belfast Antrim BT4 1PD to Blaris Industrial Estate 6 Altona Road Lisburn Antrim BT27 5QB on 2025-05-21 · 1 page View document
21 May 2025 Confirmation statement made on 2025-04-20 with no updates · 3 pages View document
25 Apr 2025 Director's details changed for Mr Neil Walker on 2025-04-25 · 2 pages View document
25 Apr 2025 Change of details for Mr Neil Walker as a person with significant control on 2025-04-25 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
18 Dec 2023 Satisfaction of charge 1 in full · 4 pages View document
18 Dec 2023 Satisfaction of charge 2 in full · 4 pages View document
4 May 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
4 May 2022 Confirmation statement made on 2022-04-20 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-03-31 · 4 pages View document
29 Jul 2021 Director's details changed for Mr Ian Sinclair on 2021-07-29 · 2 pages View document
29 Jul 2021 Director's details changed for Mr Neil Walker on 2021-07-29 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Nov 2015 APPOINTMENT TERMINATED, SECRETARY PAUL PENTLAND View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CARSON View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL PENTLAND View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Oct 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 8 BUSH CRESCENT BUSHMILLS BT57 8AJ NORTHERN IRELAND View document
24 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PENTLAND / 20/04/2011 View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER IRWIN CARSON / 20/04/2011 View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER / 20/04/2011 View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN SINCLAIR / 20/04/2011 View document
16 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
16 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL PENTLAND / 20/04/2011 View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 8 BUSH CRESCENT BUSHMILLS CO ANTRIM BT57 8AT View document
30 Mar 2011 09/03/11 STATEMENT OF CAPITAL GBP 40000 View document
19 May 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Aug 2009 31/03/09 ANNUAL ACCTS View document
1 May 2009 20/04/09 ANNUAL RETURN SHUTTLE View document
11 Feb 2009 31/03/08 ANNUAL ACCTS View document
5 Feb 2009 0000 View document
6 May 2008 20/04/08 ANNUAL RETURN SHUTTLE View document
14 Aug 2007 CHANGE OF ARD View document
14 Aug 2007 CHANGE IN SIT REG ADD View document
8 Aug 2007 PARS RE MORTAGE View document
20 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document