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CASTLE UPTON MANAGEMENT COMPANY LIMITED

Company number NI024645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 AP01 Appointment of Mrs Sarah Ann Beatty as a director on 12 March 2024
05 Feb 2024 TM02 Termination of appointment of Lisa Glennon as a secretary on 1 January 2024
01 Feb 2024 AD01 Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to 8 Society Street Coleraine BT52 1LA on 1 February 2024
05 Jan 2024 AP01 Appointment of Ms Linda Hazel Johnston as a director on 5 January 2024
04 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Aug 2023 TM01 Termination of appointment of Tom Torrens-Spence as a director on 23 August 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
08 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
09 Mar 2022 AD01 Registered office address changed from 60 Lisburn Road Belfast BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
18 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
05 Jul 2021 PSC08 Notification of a person with significant control statement
05 Jul 2021 AP03 Appointment of Ms Lisa Glennon as a secretary on 5 June 2021
07 Apr 2021 PSC07 Cessation of Sonia Millar as a person with significant control on 7 April 2021
10 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
07 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Oct 2018 TM01 Termination of appointment of Tom Torrens Spence as a director on 4 September 2018
17 Oct 2018 AP01 Appointment of Mr Tom Torrens-Spence as a director on 4 September 2018
08 Oct 2018 CH01 Director's details changed for Mr Neil Haugh on 6 September 2018
06 Sep 2018 TM01 Termination of appointment of John Montgomery as a director on 4 September 2018
06 Sep 2018 AP01 Appointment of Mr Neil Haugh as a director on 4 September 2018