COUNTRYCASTLE ASSOCIATES LIMITED

Northern Bank House Northern Bank House, Kesh, BT93 1TF, Co Fermanagh
StatusACTIVE
Company No.NI073572
CategoryPrivate Limited Company
Incorporated21 Aug 2009
Age14 years, 9 months, 25 days
JurisdictionNorthern Ireland

SUMMARY

COUNTRYCASTLE ASSOCIATES LIMITED is an active private limited company with number NI073572. It was incorporated 14 years, 9 months, 25 days ago, on 21 August 2009. The company address is Northern Bank House Northern Bank House, Kesh, BT93 1TF, Co Fermanagh.



Company Fillings

Change account reference date company previous shortened

Date: 28 May 2024

Action Date: 28 Aug 2023

Category: Accounts

Type: AA01

Made up date: 2023-08-29

New date: 2023-08-28

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Confirmation statement with updates

Date: 19 Mar 2024

Action Date: 16 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-16

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Accounts with accounts type unaudited abridged

Date: 28 Jun 2023

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Change account reference date company previous shortened

Date: 25 May 2023

Action Date: 29 Aug 2022

Category: Accounts

Type: AA01

Made up date: 2022-08-30

New date: 2022-08-29

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Confirmation statement with updates

Date: 16 Mar 2023

Action Date: 16 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-16

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Change person director company with change date

Date: 16 Mar 2023

Action Date: 16 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Albert Mahon

Change date: 2023-03-16

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Second filing of confirmation statement with made up date

Date: 15 Sep 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2019-08-21

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Confirmation statement with no updates

Date: 12 Sep 2022

Action Date: 21 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-21

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Change person director company with change date

Date: 12 Sep 2022

Action Date: 22 Aug 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-08-22

Officer name: Mr David Albert Mahon

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Accounts with accounts type unaudited abridged

Date: 29 Apr 2022

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with updates

Date: 06 Sep 2021

Action Date: 21 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-21

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Change person secretary company with change date

Date: 06 Sep 2021

Action Date: 22 Aug 2020

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2020-08-22

Officer name: Ms Stephanie Florence Thompson

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Accounts with accounts type total exemption full

Date: 27 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with updates

Date: 03 Sep 2020

Action Date: 21 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-21

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Accounts with accounts type unaudited abridged

Date: 25 Aug 2020

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with updates

Date: 22 Aug 2019

Action Date: 21 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-21

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Accounts with accounts type total exemption full

Date: 29 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 03 Sep 2018

Action Date: 21 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-21

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Accounts with accounts type total exemption full

Date: 30 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 30 Aug 2017

Action Date: 21 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-21

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Accounts with accounts type total exemption small

Date: 31 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 26 Aug 2016

Action Date: 21 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-21

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Accounts with accounts type total exemption small

Date: 02 Jun 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 16 Sep 2015

Action Date: 21 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-21

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Accounts with accounts type total exemption small

Date: 26 Aug 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Change account reference date company previous shortened

Date: 28 May 2015

Action Date: 30 Aug 2014

Category: Accounts

Type: AA01

Made up date: 2014-08-31

New date: 2014-08-30

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Annual return company with made up date full list shareholders

Date: 09 Sep 2014

Action Date: 21 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-21

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Accounts with accounts type total exemption small

Date: 22 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Gazette filings brought up to date

Date: 15 Mar 2014

Category: Gazette

Type: DISS40

Documents

Annual return company with made up date full list shareholders

Date: 14 Mar 2014

Action Date: 21 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-21

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Capital allotment shares

Date: 14 Mar 2014

Action Date: 18 Jul 2013

Category: Capital

Type: SH01

Date: 2013-07-18

Capital : 2,800 GBP

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Capital allotment shares

Date: 05 Mar 2014

Action Date: 18 Jul 2013

Category: Capital

Type: SH01

Date: 2013-07-18

Capital : 2,600 GBP

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Gazette notice compulsary

Date: 20 Dec 2013

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 21 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 23 Nov 2012

Action Date: 21 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-21

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Accounts with accounts type total exemption small

Date: 01 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 22 Sep 2011

Action Date: 21 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-21

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Accounts with accounts type total exemption small

Date: 23 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 12 Jan 2011

Action Date: 21 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-21

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Gazette filings brought up to date

Date: 21 Dec 2010

Category: Gazette

Type: DISS40

Documents

Gazette notice compulsary

Date: 17 Dec 2010

Category: Gazette

Type: GAZ1

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Capital allotment shares

Date: 15 Apr 2010

Action Date: 02 Mar 2010

Category: Capital

Type: SH01

Date: 2010-03-02

Capital : 10 GBP

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Legacy

Date: 30 Sep 2009

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Resolution

Date: 30 Sep 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Sep 2009

Category: Address

Type: 295(NI)

Description: Change in sit reg add

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Legacy

Date: 30 Sep 2009

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 30 Sep 2009

Category: Capital

Type: 133(NI)

Description: Not of incr in nom cap

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Resolution

Date: 30 Sep 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Sep 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Sep 2009

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 30 Sep 2009

Category: Incorporation

Type: UDM+A(NI)

Description: Updated mem and arts

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Incorporation company

Date: 21 Aug 2009

Category: Incorporation

Type: NEWINC

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