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R.J. MAXWELL (BALLYMENA) LIMITED

Company number NI007623

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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)
15 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
08 Jan 2024 CH01 Director's details changed for Mr William John Andrew Donnan on 4 January 2024
15 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 PSC02 Notification of Northstone Materials Limited as a person with significant control on 31 May 2023
14 Jun 2023 PSC07 Cessation of Northstone (Ni) Limited as a person with significant control on 31 May 2023
21 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 19 April 2021 with updates
20 Jan 2021 SH19 Statement of capital on 20 January 2021
  • GBP 1
20 Jan 2021 SH20 Statement by Directors
20 Jan 2021 CAP-SS Solvency Statement dated 05/01/21
20 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 04/01/2021
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 12,268
30 Sep 2020 TM01 Termination of appointment of Edward Sweeney as a director on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr John Nathanial Wilson as a director on 30 September 2020
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates