CASTLE DEVELOPMENTS (LISBURN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 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 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 25/04/2525 April 2025 | Change of details for Mr Neil Walker as a person with significant control on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Mr Neil Walker on 2025-04-25 |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Satisfaction of charge 1 in full |
| 18/12/2318 December 2023 | Satisfaction of charge 2 in full |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Director's details changed for Mr Ian Sinclair on 2021-07-29 |
| 29/07/2129 July 2021 | Director's details changed for Mr Neil Walker on 2021-07-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL PENTLAND |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL PENTLAND |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CARSON |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 8 BUSH CRESCENT BUSHMILLS BT57 8AJ NORTHERN IRELAND |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PENTLAND / 20/04/2011 |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PENTLAND / 20/04/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER / 20/04/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IRWIN CARSON / 20/04/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SINCLAIR / 20/04/2011 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 8 BUSH CRESCENT BUSHMILLS CO ANTRIM BT57 8AT |
| 16/05/1116 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 40000 |
| 19/05/1019 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/08/091 August 2009 | 31/03/09 ANNUAL ACCTS |
| 01/05/091 May 2009 | 20/04/09 ANNUAL RETURN SHUTTLE |
| 11/02/0911 February 2009 | 31/03/08 ANNUAL ACCTS |
| 05/02/095 February 2009 | 0000 |
| 06/05/086 May 2008 | 20/04/08 ANNUAL RETURN SHUTTLE |
| 14/08/0714 August 2007 | CHANGE IN SIT REG ADD |
| 14/08/0714 August 2007 | CHANGE OF ARD |
| 08/08/078 August 2007 | PARS RE MORTAGE |
| 20/04/0720 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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