CASTLEHILL PLACE MANAGEMENT LIMITED

1st Floor Studio 2 1st Floor Studio 2, Belfast, BT4 1NY
StatusACTIVE
Company No.NI045815
CategoryPrivate Limited Company
Incorporated14 Mar 2003
Age21 years, 2 months, 14 days
JurisdictionNorthern Ireland

SUMMARY

CASTLEHILL PLACE MANAGEMENT LIMITED is an active private limited company with number NI045815. It was incorporated 21 years, 2 months, 14 days ago, on 14 March 2003. The company address is 1st Floor Studio 2 1st Floor Studio 2, Belfast, BT4 1NY.



Company Fillings

Confirmation statement with updates

Date: 22 Mar 2024

Action Date: 14 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-14

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Accounts with accounts type dormant

Date: 08 Dec 2023

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Termination director company with name termination date

Date: 13 Oct 2023

Action Date: 02 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-10-02

Officer name: Peter Davis

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Appoint person director company with name date

Date: 12 Jun 2023

Action Date: 07 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Levi Hamill

Appointment date: 2023-06-07

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Appoint person director company with name date

Date: 12 Jun 2023

Action Date: 07 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ryan Oneill

Appointment date: 2023-06-07

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Termination director company with name termination date

Date: 27 Mar 2023

Action Date: 27 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Mark Thompson

Termination date: 2023-03-27

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Confirmation statement with updates

Date: 14 Mar 2023

Action Date: 14 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-14

Documents

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Termination director company with name termination date

Date: 21 Dec 2022

Action Date: 19 Dec 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-12-19

Officer name: Wendy Hood

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Accounts with accounts type dormant

Date: 21 Dec 2022

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with no updates

Date: 18 Mar 2022

Action Date: 14 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-14

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Accounts with accounts type dormant

Date: 21 Dec 2021

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with updates

Date: 19 Mar 2021

Action Date: 14 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-14

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Accounts with accounts type dormant

Date: 19 Jan 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Confirmation statement with no updates

Date: 20 Mar 2020

Action Date: 14 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-14

Documents

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Accounts with accounts type dormant

Date: 10 Jan 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

Documents

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Appoint person director company with name date

Date: 10 Jan 2020

Action Date: 05 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jonathan Mark Thompson

Appointment date: 2020-01-05

Documents

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Confirmation statement with updates

Date: 28 Mar 2019

Action Date: 14 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-14

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Accounts with accounts type dormant

Date: 25 Feb 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 28 Mar 2018

Action Date: 14 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-14

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Accounts with accounts type dormant

Date: 21 Mar 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Appoint person director company with name date

Date: 04 Jan 2018

Action Date: 03 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-01-03

Officer name: Miss Rebecca Boyd

Documents

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Confirmation statement with updates

Date: 16 Mar 2017

Action Date: 14 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-14

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Accounts with accounts type dormant

Date: 31 Jan 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Annual return company with made up date full list shareholders

Date: 21 Mar 2016

Action Date: 14 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-14

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Termination director company with name termination date

Date: 24 Nov 2015

Action Date: 16 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jamie Hanna

Termination date: 2015-11-16

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Accounts with accounts type dormant

Date: 12 Oct 2015

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Accounts with accounts type dormant

Date: 20 Mar 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 20 Mar 2015

Action Date: 14 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-14

Documents

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Annual return company with made up date full list shareholders

Date: 18 Mar 2014

Action Date: 14 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-14

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Accounts with accounts type dormant

Date: 21 Jan 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 19 Mar 2013

Action Date: 14 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-14

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Change corporate secretary company with change date

Date: 19 Mar 2013

Action Date: 19 Mar 2013

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Flat Management Services Limited

Change date: 2013-03-19

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Accounts with accounts type dormant

Date: 18 Jan 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Appoint person director company with name

Date: 11 Jan 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter Davis

Documents

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Appoint person director company with name

Date: 08 Jan 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jamie Hanna

Documents

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Termination director company with name

Date: 08 Jan 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Gibson

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Annual return company with made up date full list shareholders

Date: 20 Mar 2012

Action Date: 14 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-14

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Accounts with accounts type dormant

Date: 24 Jan 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 18 Mar 2011

Action Date: 14 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-14

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Accounts with accounts type dormant

Date: 15 Nov 2010

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Appoint person director company with name

Date: 29 Apr 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ernest Murphy

Documents

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Appoint person director company with name

Date: 25 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Wendy Hood

Documents

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Annual return company with made up date full list shareholders

Date: 16 Mar 2010

Action Date: 14 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-14

Documents

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John Nixon Gibson

Change date: 2009-10-01

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Termination director company with name

Date: 15 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Patricia Butler

Documents

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Change person secretary company with change date

Date: 15 Mar 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-01

Officer name: . Flat Management Services Limited

Documents

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Accounts with accounts type dormant

Date: 14 Jan 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 07 Jun 2009

Category: Accounts

Type: AC(NI)

Description: 30/09/08 annual accts

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Legacy

Date: 26 Mar 2009

Category: Annual-return

Type: 371S(NI)

Description: 14/03/09 annual return shuttle

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Legacy

Date: 25 Mar 2009

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

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Legacy

Date: 12 Jun 2008

Category: Annual-return

Type: 371S(NI)

Description: 14/03/05 annual return shuttle

Documents

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Legacy

Date: 12 Jun 2008

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

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Legacy

Date: 12 Jun 2008

Category: Annual-return

Type: 371S(NI)

Description: 14/03/07 annual return shuttle

Documents

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Legacy

Date: 12 Jun 2008

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 12 Jun 2008

Category: Capital

Type: 98-2(NI)

Description: Return of allot of shares

Documents

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Legacy

Date: 12 Jun 2008

Category: Annual-return

Type: 371S(NI)

Description: 14/03/04 annual return shuttle

Documents

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Legacy

Date: 05 Jun 2008

Category: Annual-return

Type: 371SR(NI)

Description: 14/03/08

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Legacy

Date: 05 Jun 2008

Category: Accounts

Type: AC(NI)

Description: 30/09/07 annual accts

Documents

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Legacy

Date: 23 May 2008

Category: Address

Type: 295(NI)

Description: Change in sit reg add

Documents

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Legacy

Date: 28 Apr 2008

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

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Legacy

Date: 28 Apr 2008

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

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Legacy

Date: 28 Mar 2008

Category: Address

Type: 295(NI)

Description: Change in sit reg add

Documents

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Legacy

Date: 06 Feb 2007

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 06 Feb 2007

Category: Accounts

Type: 233(NI)

Description: Change of ARD

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Legacy

Date: 06 Feb 2007

Category: Accounts

Type: AC(NI)

Description: 31/03/06 annual accts

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Legacy

Date: 06 Feb 2007

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

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Legacy

Date: 07 Apr 2006

Category: Annual-return

Type: 371S(NI)

Description: 14/03/06 annual return shuttle

Documents

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Legacy

Date: 20 Jan 2006

Category: Accounts

Type: AC(NI)

Description: 31/03/05 annual accts

Documents

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Legacy

Date: 29 Jul 2005

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 16 Feb 2005

Category: Accounts

Type: AC(NI)

Description: 31/03/04 annual accts

Documents

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Legacy

Date: 16 Feb 2005

Category: Address

Type: 295(NI)

Description: Change in sit reg add

Documents

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Legacy

Date: 17 Jun 2004

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 14 Mar 2003

Category: Incorporation

Type: ARTS(NI)

Description: Articles

Documents

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Legacy

Date: 14 Mar 2003

Category: Other

Type: G23(NI)

Description: Decln complnce reg new co

Documents

Legacy

Date: 14 Mar 2003

Category: Other

Type: G21(NI)

Description: Pars re dirs/sit reg off

Documents

Legacy

Date: 14 Mar 2003

Category: Incorporation

Type: MEM(NI)

Description: Memorandum

Documents

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