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Company number 05141595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
16 Feb 2024 AP01 Appointment of Mr Norman Heskin as a director on 31 January 2024
16 Feb 2024 TM01 Termination of appointment of Frank Thomas Stephenson as a director on 31 January 2024
16 Feb 2024 TM01 Termination of appointment of Thomas Joseph Kirwan as a director on 31 January 2024
12 Feb 2024 TM01 Termination of appointment of Laurence Joseph Goodman as a director on 31 January 2024
07 Sep 2023 PSC04 Change of details for Mr Laurence Joseph Goodman as a person with significant control on 6 March 2018
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
16 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
08 Jul 2021 TM02 Termination of appointment of John Mclaughlin as a secretary on 2 April 2021
16 Apr 2021 AP03 Appointment of Mrs Janet Jennings as a secretary on 2 April 2021
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
23 Apr 2019 AP03 Appointment of Mr John Mclaughlin as a secretary on 17 April 2019
19 Apr 2019 AP01 Appointment of Mr Thomas Joseph Kirwan as a director on 17 April 2019
19 Apr 2019 AP01 Appointment of Mr John Michael Burton as a director on 17 April 2019
19 Apr 2019 TM01 Termination of appointment of Aubrey Mulveen as a director on 17 April 2019
19 Apr 2019 TM01 Termination of appointment of Philip John Reynolds as a director on 17 April 2019
19 Apr 2019 TM02 Termination of appointment of Aubrey Mulveen as a secretary on 17 April 2019
19 Apr 2019 AP01 Appointment of Mr Laurence Joseph Goodman as a director on 17 April 2019
19 Apr 2019 AP01 Appointment of Mr Frank Thomas Stephenson as a director on 17 April 2019
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
19 Mar 2018 PSC01 Notification of Laurence Joseph Goodman as a person with significant control on 6 April 2016
17 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates