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SAM MCLERNON LIMITED

Company number NI008435

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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)
11 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CH01	Director's details changed for Mr Brian O'sullivan on 8 July 2022	View PDF Director's details changed for Mr Brian O'sullivan on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
20 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/transactions 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/transactions 31/08/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company transactions and documents 22/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company transactions and documents 22/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	MR01	Registration of charge NI0084350003, created on 22 June 2023	View PDF Registration of charge NI0084350003, created on 22 June 2023 - link opens in a new window - 42 pages (42 pages)
18 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	PSC02	Notification of Sam Mclernon Holdings Limited as a person with significant control on 8 July 2022	View PDF Notification of Sam Mclernon Holdings Limited as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM02	Termination of appointment of Brian Gerard Bothwell as a secretary on 8 July 2022	View PDF Termination of appointment of Brian Gerard Bothwell as a secretary on 8 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP03	Appointment of Mr Gavin Mccarthy as a secretary on 8 July 2022	View PDF Appointment of Mr Gavin Mccarthy as a secretary on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Annette Mary Norton as a director on 8 July 2022	View PDF Termination of appointment of Annette Mary Norton as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mr Brian O'sullivan as a director on 8 July 2022	View PDF Appointment of Mr Brian O'sullivan as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Ivan Powell as a director on 8 July 2022	View PDF Termination of appointment of Ivan Powell as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC07	Cessation of Ivan Richard Powell as a person with significant control on 8 July 2022	View PDF Cessation of Ivan Richard Powell as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC07	Cessation of Ronald Gibson Mclernon as a person with significant control on 8 July 2022	View PDF Cessation of Ronald Gibson Mclernon as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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