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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20 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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07 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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20 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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26 Sep 2023 |
PSC04 |
Change of details for Mr John Gerard Kennedy as a person with significant control on 15 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr John Gerard Kennedy on 15 September 2023
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26 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Kathleen June Harney on 15 September 2023
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22 Jun 2023 |
MR04 |
Satisfaction of charge 063760140004 in full
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Nov 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2021
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17 Aug 2022 |
MR01 |
Registration of charge 063760140005, created on 28 July 2022
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement member entitled to vote along company for the purchase by the company, be approved and the company be authorised to enter into the agreement 18/11/2021
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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27 Sep 2021 |
PSC04 |
Change of details for Mr John Gerard Kennedy as a person with significant control on 6 April 2016
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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12 Aug 2019 |
CH01 |
Director's details changed for Mr James Daniel Kennedy on 17 July 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mr John Paul Kennedy on 14 January 2019
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21 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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