| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
delete address 35B MAIN STREET MOIRA CRAIGAVON NORTHERN IRELAND BT67 0LQ |
| 2022-07-07 |
insert address UNIT 7 MOIRA VILLAGE CENTRE 14-16 MAIN STREET MOIRA NORTHERN IRELAND BT67 0LE |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
35B MAIN STREET
MOIRA
CRAIGAVON
BT67 0LQ
NORTHERN IRELAND |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR TOM GORMALLY |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MURPHY |
| 2022-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2020-09-30 => 2022-06-30 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-08-07 |
delete address 88 MAIN STREET MOIRA CRAIGAVON COUNTY ARMAGH BT67 0LH |
| 2021-08-07 |
insert address 35B MAIN STREET MOIRA CRAIGAVON NORTHERN IRELAND BT67 0LQ |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
88 MAIN STREET
MOIRA
CRAIGAVON
COUNTY ARMAGH
BT67 0LH |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE MURPHY |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM HUNT |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR TOM HUNT |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TARPEY |
| 2017-11-07 |
insert company_previous_name CASTLEHILL RETAIL & PROPERTIES LTD |
| 2017-11-07 |
update name CASTLEHILL RETAIL & PROPERTIES LTD => MINTHEK LTD. |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRFHIONN MACANULTAIGH |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATHAI MACANULTAIGH |
| 2017-10-17 |
update statutory_documents COMPANY NAME CHANGED CASTLEHILL RETAIL & PROPERTIES LTD
CERTIFICATE ISSUED ON 17/10/17 |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TARPEY |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAL O'CONNOR |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GORMALLY |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DONAL O'CONNOR |
| 2017-07-05 |
update statutory_documents CESSATION OF TOM GORMALLY AS A PSC |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-24 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRINGTON |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GORMALLY |
| 2014-10-07 |
delete address C/O STANLEY MURPHY ACCOUNTANTS 88 MAIN STREET MOIRA CO ARMAGH BT67 0LH |
| 2014-10-07 |
insert address 88 MAIN STREET MOIRA CRAIGAVON COUNTY ARMAGH BT67 0LH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
C/O STANLEY MURPHY ACCOUNTANTS 88 MAIN STREET
MOIRA
CO ARMAGH
BT67 0LH |
| 2014-09-29 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GORMALLY |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE O'LOUGHLIN |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-21 => 2015-06-30 |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GORMALLY |
| 2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL HARRINGTON |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GORMALLY |
| 2013-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-23 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE O'LOUGHLIN |
| 2013-08-07 |
update statutory_documents 06/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED THOMAS GORMALLY |
| 2013-08-02 |
update statutory_documents TRANSFER OF SHARE 04/07/2013 |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH |
| 2013-08-01 |
delete address 79 CHICHESTER STREET BELFAST NORTHERN IRELAND BT1 4JE |
| 2013-08-01 |
insert address C/O STANLEY MURPHY ACCOUNTANTS 88 MAIN STREET MOIRA CO ARMAGH BT67 0LH |
| 2013-08-01 |
insert company_previous_name CASTLEHILL RETAIL LIMITED |
| 2013-08-01 |
update name CASTLEHILL RETAIL LIMITED => CASTLEHILL RETAIL & PROPERTIES LTD |
| 2013-08-01 |
update registered_address |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
79 CHICHESTER STREET
BELFAST
BT1 4JE
NORTHERN IRELAND |
| 2013-07-08 |
update statutory_documents COMPANY NAME CHANGED CASTLEHILL RETAIL LIMITED
CERTIFICATE ISSUED ON 08/07/13 |
| 2013-07-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-08 |
update statutory_documents ADOPT ARTICLES 04/07/2013 |
| 2012-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |