CASTLETON ESTATES LIMITED
Company number NI025972 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 14 Nov 2025 | Appointment of Mrs Hannah Rachel Jaeschke as a secretary on 2025-11-06 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Roger Jennings as a secretary on 2025-11-06 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Lynn Margaret Jennings as a director on 2025-11-06 · 1 page | View document |
| 14 Nov 2025 | Appointment of Mrs Hannah Rachel Jaeschke as a director on 2025-11-06 · 2 pages | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 9 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Oct 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 9 Oct 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Oct 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Registered office address changed from C/O C/O Arthur Boyd & Company 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN to 39 Ravenhill Park Belfast BT6 0DG on 2024-01-03 · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-19 with updates · 5 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | Registered office address changed from , 39 Ravenhill Park, Belfast, Bt6 Odg on 2014-07-08 · 1 page | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM · 39 RAVENHILL PARK · BELFAST · BT6 ODG | View document |
| 28 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JENNINGS / 18/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JENNINGS / 18/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARGARET JENNINGS / 18/11/2009 | View document |
| 5 Aug 2009 | 31/03/09 ANNUAL ACCTS | View document |
| 1 Dec 2008 | 19/11/08 ANNUAL RETURN SHUTTLE | View document |
| 29 Aug 2008 | 31/03/08 ANNUAL ACCTS | View document |
| 10 Dec 2007 | 19/11/07 ANNUAL RETURN SHUTTLE | View document |
| 16 Oct 2007 | 31/03/07 ANNUAL ACCTS | View document |
| 1 Dec 2006 | 19/11/06 ANNUAL RETURN SHUTTLE | View document |
| 12 Oct 2006 | 0000 | View document |
| 12 Oct 2006 | 0000 | View document |
| 2 Aug 2006 | 31/03/06 ANNUAL ACCTS | View document |
| 4 Jan 2006 | 19/11/05 ANNUAL RETURN SHUTTLE | View document |
| 23 Nov 2005 | 31/03/05 ANNUAL ACCTS | View document |
| 7 Dec 2004 | 19/11/04 ANNUAL RETURN SHUTTLE | View document |
| 5 Jul 2004 | 31/03/04 ANNUAL ACCTS | View document |
| 26 Nov 2003 | 19/11/03 ANNUAL RETURN SHUTTLE | View document |
| 19 Nov 2003 | 31/03/03 ANNUAL ACCTS | View document |
| 4 Aug 2003 | CHANGE OF DIRS/SEC | View document |
| 25 Nov 2002 | 19/11/02 ANNUAL RETURN SHUTTLE | View document |
| 20 Nov 2002 | 31/03/02 ANNUAL ACCTS | View document |
| 10 Mar 2002 | CHANGE IN SIT REG ADD | View document |
| 27 Nov 2001 | 19/11/01 ANNUAL RETURN SHUTTLE | View document |
| 20 Nov 2001 | 31/03/01 ANNUAL ACCTS | View document |
| 23 Nov 2000 | 19/11/00 ANNUAL RETURN SHUTTLE | View document |
| 30 Oct 2000 | 31/03/00 ANNUAL ACCTS | View document |
| 25 Nov 1999 | 19/11/99 ANNUAL RETURN SHUTTLE | View document |
| 27 Jul 1999 | 31/03/99 ANNUAL ACCTS | View document |
| 14 Jan 1999 | 31/03/98 ANNUAL ACCTS | View document |
| 11 Dec 1998 | 19/11/98 ANNUAL RETURN SHUTTLE | View document |
| 8 Feb 1998 | 31/03/97 ANNUAL ACCTS | View document |
| 27 Nov 1997 | 19/11/97 ANNUAL RETURN SHUTTLE | View document |
| 15 Jan 1997 | 31/03/96 ANNUAL ACCTS | View document |
| 6 Dec 1996 | 19/11/96 ANNUAL RETURN SHUTTLE | View document |
| 25 Jul 1996 | SPECIAL/EXTRA RESOLUTION | View document |
| 25 Jul 1996 | UPDATED MEM AND ARTS | View document |
| 25 Jun 1996 | RESOLUTION TO CHANGE NAME | View document |
| 23 Jan 1996 | 31/03/95 ANNUAL ACCTS | View document |
| 13 Jan 1996 | 371S(NI) · 6 pages | View document |
| 13 Jan 1996 | 19/11/95 ANNUAL RETURN SHUTTLE | View document |
| 21 Jul 1995 | RETURN OF ALLOT OF SHARES | View document |
| 17 Jan 1995 | 31/03/94 ANNUAL ACCTS | View document |
| 12 Jan 1995 | RETURN OF ALLOT OF SHARES | View document |
| 30 Dec 1994 | 19/11/94 ANNUAL RETURN SHUTTLE | View document |
| 28 Nov 1994 | 31/03/93 ANNUAL ACCTS | View document |
| 28 Nov 1994 | CHANGE OF ARD DURING ARP | View document |
| 15 Nov 1994 | PARS RE MORTAGE | View document |
| 12 Sep 1994 | PARS RE MORTAGE | View document |
| 12 Sep 1994 | PARS RE MORTAGE | View document |
| 19 Aug 1994 | CHANGE OF DIRS/SEC | View document |
| 19 Aug 1994 | UPDATED MEM AND ARTS | View document |
| 19 Aug 1994 | SPECIAL/EXTRA RESOLUTION | View document |
| 19 Aug 1994 | NOT OF INCR IN NOM CAP | View document |
| 17 Dec 1993 | SPECIAL/EXTRA RESOLUTION | View document |
| 17 Dec 1993 | 19/11/93 ANNUAL RETURN SHUTTLE | View document |
| 24 May 1993 | 31/03/92 ANNUAL ACCTS | View document |
| 30 Nov 1992 | 19/11/92 ANNUAL RETURN FORM | View document |
| 7 Jan 1992 | NOTICE OF ARD | View document |
| 27 Nov 1991 | UPDATED MEM AND ARTS | View document |
| 27 Nov 1991 | CHANGE OF DIRS/SEC | View document |
| 27 Nov 1991 | CHANGE OF DIRS/SEC | View document |
| 27 Nov 1991 | CHANGE IN SIT REG ADD | View document |
| 18 Nov 1991 | SPECIAL/EXTRA RESOLUTION | View document |
| 18 Nov 1991 | RESOLUTION TO CHANGE NAME | View document |
| 9 Oct 1991 | ARTICLES | View document |
| 9 Oct 1991 | MEMORANDUM | View document |
| 9 Oct 1991 | DECLN COMPLNCE REG NEW CO | View document |
| 9 Oct 1991 | PARS RE DIRS/SIT REG OFF | View document |