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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
AP03 |
Appointment of Mr Neil William Gamble as a secretary on 27 May 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of William John Ronald Whitten as a secretary on 27 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of William John Ronald Whitten as a director on 27 May 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Neil William Gamble as a director on 3 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Alan James Fitzsimmins as a director on 31 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Jan 2024 |
AP01 |
Appointment of Mr Alan James Fitzsimmins as a director on 1 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Alan James Fitzsimmins as a director on 31 December 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed deed of set off to be entered into 29/12/2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Final dividend payment 29/12/2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
AP01 |
Appointment of Mr John William Driscoll as a director on 24 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Patrick James Mcgarry as a director on 30 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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20 Mar 2023 |
PSC04 |
Change of details for Mr Martin John Agnew as a person with significant control on 6 April 2016
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20 Mar 2023 |
PSC04 |
Change of details for Mr Geoffrey William Agnew as a person with significant control on 6 April 2016
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16 Mar 2023 |
PSC01 |
Notification of Geoffrey William Agnew as a person with significant control on 6 April 2016
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16 Mar 2023 |
PSC01 |
Notification of Martin John Agnew as a person with significant control on 6 April 2016
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15 Mar 2023 |
PSC05 |
Change of details for John Henderson (Holdings) Limited as a person with significant control on 6 April 2016
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05 Jan 2023 |
AP01 |
Appointment of Mr Alan Howard Abraham as a director on 2 January 2023
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from 9 Hightown Avenue Ballywonard Newtownabbey Co Antrim BT36 4RT to 9 Hightown Avenue Newtownabbey Antrim BT36 4RT on 1 July 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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