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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)
25 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
31 May 2024 TM01 Termination of appointment of Linda Hazel Johnston as a director on 21 May 2024
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