CASTLE PHARMACY LIMITED
| Status | ACTIVE |
| Company No. | NI056054 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2005 |
| Age | 18 years, 10 months, 5 days |
| Jurisdiction | Northern Ireland |
SUMMARY
CASTLE PHARMACY LIMITED is an active private limited company with number NI056054. It was incorporated 18 years, 10 months, 5 days ago, on 29 July 2005. The company address is 58 Waterfoot Park, Londonderry 58 Waterfoot Park, Londonderry, Londonderry, BT47 6SX, Northern Ireland.
Company Fillings
Appoint person secretary company with name date
Date: 03 Jun 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Lee Webster Dearn
Appointment date: 2024-05-07
Documents
Notification of a person with significant control
Date: 03 Jun 2024
Action Date: 07 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Castle Pharma Holdings Ltd
Notification date: 2024-05-07
Documents
Termination secretary company with name termination date
Date: 03 Jun 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ciara Dearn
Termination date: 2024-05-07
Documents
Cessation of a person with significant control
Date: 03 Jun 2024
Action Date: 07 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lee Webster Dearn
Cessation date: 2024-05-07
Documents
Termination director company with name termination date
Date: 03 Jun 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ciara Dearn
Termination date: 2024-05-07
Documents
Cessation of a person with significant control
Date: 03 Jun 2024
Action Date: 07 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ciara Dearn
Cessation date: 2024-05-07
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-02
New address: 58 Waterfoot Park, Londonderry Waterfoot Park Londonderry BT47 6SX
Old address: 16 Mount Charles Belfast BT7 1NZ
Documents
Accounts with accounts type unaudited abridged
Date: 11 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Confirmation statement with no updates
Date: 03 Aug 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Accounts with accounts type total exemption full
Date: 13 May 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Accounts with accounts type unaudited abridged
Date: 10 May 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type unaudited abridged
Date: 14 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Accounts with accounts type unaudited abridged
Date: 24 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 16 Aug 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Notification of a person with significant control
Date: 06 Aug 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-01
Psc name: Ciara Dearn
Documents
Capital name of class of shares
Date: 26 Apr 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 26 Apr 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-01
Capital : 10 GBP
Documents
Resolution
Date: 26 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 12 Mar 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 Mar 2019
Action Date: 07 Feb 2019
Category: Capital
Type: SH06
Capital : 1.00 GBP
Date: 2019-02-07
Documents
Cessation of a person with significant control
Date: 25 Feb 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen David Mcconville
Cessation date: 2019-02-07
Documents
Appoint person secretary company with name date
Date: 25 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ciara Dearn
Appointment date: 2019-02-07
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-07
Officer name: Mrs Ciara Dearn
Documents
Resolution
Date: 25 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen David Mcconville
Termination date: 2019-02-07
Documents
Termination secretary company with name termination date
Date: 25 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lee Webster Dearn
Termination date: 2019-02-07
Documents
Change to a person with significant control
Date: 22 Feb 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lee Webster Dearn
Change date: 2019-02-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2019
Action Date: 07 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0560540004
Charge creation date: 2019-02-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2019
Action Date: 07 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0560540006
Charge creation date: 2019-02-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2019
Action Date: 07 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0560540005
Charge creation date: 2019-02-07
Documents
Accounts with accounts type unaudited abridged
Date: 20 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 29 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-29
Documents
Change account reference date company previous extended
Date: 14 May 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Accounts with accounts type total exemption small
Date: 30 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2016
Action Date: 20 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-20
Charge number: NI0560540003
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 29 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-29
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 29 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-29
Documents
Accounts with accounts type total exemption small
Date: 23 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2013
Action Date: 29 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-29
Documents
Change person director company with change date
Date: 15 Aug 2013
Action Date: 30 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Webster Dearn
Change date: 2012-07-30
Documents
Change person secretary company with change date
Date: 15 Aug 2013
Action Date: 30 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Lee Webster Dearn
Change date: 2012-07-30
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 29 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-29
Documents
Accounts with accounts type total exemption small
Date: 30 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2011
Action Date: 29 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-29
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 29 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen David Mcconville
Change date: 2011-07-29
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 29 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-29
Officer name: Mr Lee Webster Dearn
Documents
Accounts with accounts type total exemption small
Date: 11 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2010
Action Date: 29 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-29
Documents
Change person director company with change date
Date: 12 Aug 2010
Action Date: 29 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen David Mcconville
Change date: 2010-07-29
Documents
Change person director company with change date
Date: 12 Aug 2010
Action Date: 29 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lee Webster Dearn
Change date: 2010-07-29
Documents
Change person secretary company with change date
Date: 12 Aug 2010
Action Date: 29 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-29
Officer name: Lee Webster Dearn
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 22 Aug 2009
Category: Annual-return
Type: 371S(NI)
Description: 29/07/09 annual return shuttle
Documents
Legacy
Date: 23 Jun 2009
Category: Accounts
Type: AC(NI)
Description: 31/08/08 annual accts
Documents
Legacy
Date: 11 Sep 2008
Category: Annual-return
Type: 371S(NI)
Description: 29/07/08 annual return shuttle
Documents
Legacy
Date: 15 Aug 2008
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Particulars of a mortgage charge
Date: 17 Apr 2008
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 19 Feb 2008
Category: Accounts
Type: AC(NI)
Description: 31/08/07 annual accts
Documents
Legacy
Date: 09 Aug 2007
Category: Annual-return
Type: 371S(NI)
Description: 29/07/07 annual return shuttle
Documents
Legacy
Date: 14 Mar 2007
Category: Accounts
Type: AC(NI)
Description: 31/08/06 annual accts
Documents
Legacy
Date: 13 Mar 2007
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 22 Sep 2006
Category: Annual-return
Type: 371S(NI)
Description: 29/07/06 annual return shuttle
Documents
Legacy
Date: 20 Apr 2006
Category: Insolvency
Type: C-ORD(NI)
Description: Court order
Documents
Particulars of a mortgage charge
Date: 28 Feb 2006
Category: Mortgage
Type: 402R(NI)
Documents
Legacy
Date: 17 Sep 2005
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 17 Sep 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Sep 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
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