MINTHEK LTD.
Company number NI614580 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 12 May 2022 | Appointment of Mr Tom Gormally as a director on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Termination of appointment of Michelle Murphy as a director on 2022-05-12 · 1 page | View document |
| 31 Jan 2022 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2019-09-30 · 3 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 1 Jul 2021 | Confirmation statement made on 2020-10-20 with no updates · 3 pages | View document |
| 1 Jul 2021 | Registered office address changed from 88 Main Street Moira Craigavon County Armagh BT67 0LH to 35B Main Street Moira Craigavon BT67 0LQ on 2021-07-01 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM HUNT | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MS MICHELLE MURPHY | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TARPEY | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR TOM HUNT | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 20 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRFHIONN MACANULTAIGH | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATHAI MACANULTAIGH | View document |
| 17 Oct 2017 | COMPANY NAME CHANGED CASTLEHILL RETAIL & PROPERTIES LTD CERTIFICATE ISSUED ON 17/10/17 | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR STEPHEN TARPEY | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'CONNOR | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GORMALLY | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR DONAL O'CONNOR | View document |
| 5 Jul 2017 | CESSATION OF TOM GORMALLY AS A PSC | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRINGTON | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR THOMAS GORMALLY | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O STANLEY MURPHY ACCOUNTANTS 88 MAIN STREET MOIRA CO ARMAGH BT67 0LH | View document |
| 29 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GORMALLY | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE O'LOUGHLIN | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR THOMAS GORMALLY | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 19 May 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL HARRINGTON | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GORMALLY | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 7 Aug 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED MRS VALERIE O'LOUGHLIN | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED THOMAS GORMALLY | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED | View document |
| 2 Aug 2013 | TRANSFER OF SHARE 04/07/2013 | View document |
| 8 Jul 2013 | COMPANY NAME CHANGED CASTLEHILL RETAIL LIMITED CERTIFICATE ISSUED ON 08/07/13 | View document |
| 8 Jul 2013 | ADOPT ARTICLES 04/07/2013 | View document |
| 8 Jul 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND | View document |
| 8 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |