Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
TM01 |
Termination of appointment of Harold Hugh Montgomery as a director on 1 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Noreen P Montgomery as a director on 1 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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07 Oct 2024 |
PSC07 |
Cessation of The Hh Montgomery a & M Trust as a person with significant control on 20 May 2020
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07 Oct 2024 |
PSC07 |
Cessation of Hh Montgomery Family Trust 2012 as a person with significant control on 20 May 2020
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07 Oct 2024 |
PSC02 |
Notification of Ballyvesey Industries Limited as a person with significant control on 20 May 2020
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29 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of David Nigel Birkmyre as a director on 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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20 Sep 2022 |
TM01 |
Termination of appointment of Brian Liffey as a director on 16 September 2022
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17 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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28 Mar 2022 |
AP01 |
Appointment of Mr Brian Liffey as a director on 4 January 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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11 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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09 Oct 2020 |
TM02 |
Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020
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09 Oct 2020 |
AP03 |
Appointment of Mr James Alexander Darragh as a secretary on 25 August 2020
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24 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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19 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2020 |
CC04 |
Statement of company's objects
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21 May 2020 |
MA |
Memorandum and Articles of Association
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21 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divison/share rights be approved 30/04/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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