Advanced company searchLink opens in new window

CASTLE LIVESTOCK LTD

Company number NI670136

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2022 AD01 Registered office address changed from Forsyth House Cromac Square Belfast Antrim BT2 8LA Northern Ireland to 40 Priestland Road Bushmills Antrim BT57 8XB on 29 April 2022
09 Sep 2021 TM01 Termination of appointment of Desmond Robert Palmer as a director on 9 September 2021
09 Sep 2021 AP01 Appointment of Mr Desmond Robert Palmer as a director on 9 September 2021
06 Jul 2021 PSC07 Cessation of C.S. Secretarial Services Ltd as a person with significant control on 11 June 2021
06 Jul 2021 TM01 Termination of appointment of Cs Director Services Limited as a director on 11 June 2021
02 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
28 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 11/06/2021
18 Jun 2021 PSC01 Notification of Brian Shields as a person with significant control on 11 June 2021
18 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
15 Jun 2021 TM01 Termination of appointment of Denise Redpath as a director on 11 June 2021
15 Jun 2021 AP01 Appointment of Brian Shields as a director on 11 June 2021
10 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted