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SURF SHACK - CASTLEROCK LTD

Company number NI667529

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Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2023	PSC04	Change of details for Aran Lyons as a person with significant control on 6 February 2023	View PDF Change of details for Aran Lyons as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC01	Notification of Linsey Lyons as a person with significant control on 6 February 2023	View PDF Notification of Linsey Lyons as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2022	AP01	Appointment of Miss Leanne Lyons as a director on 19 July 2022	View PDF Appointment of Miss Leanne Lyons as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2021	PSC01	Notification of Leanne Lyons as a person with significant control on 6 February 2020	View PDF Notification of Leanne Lyons as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC04	Change of details for Aran Lyons as a person with significant control on 6 February 2020	View PDF Change of details for Aran Lyons as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2021	TM02	Termination of appointment of Michelle Lyons as a secretary on 9 October 2021	View PDF Termination of appointment of Michelle Lyons as a secretary on 9 October 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP03	Appointment of Miss Leanne Lyons as a secretary on 28 July 2021	View PDF Appointment of Miss Leanne Lyons as a secretary on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-06 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-06 GBP 75 - link opens in a new window - 17 pages (17 pages)

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