Company Results (links open in a new window)
|
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)
|
|
14 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
|
|
|
22 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
|
|
|
30 Jan 2023 |
PSC05 |
Change of details for Germinal Holdings Limited as a person with significant control on 9 November 2022
|
|
|
30 Jan 2023 |
CH01 |
Director's details changed for Mr John William Stephen Gilbert on 30 January 2023
|
|
|
30 Jan 2023 |
CH01 |
Director's details changed for Mr William John Gilbert on 30 January 2023
|
|
|
24 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
07 Feb 2022 |
PSC05 |
Change of details for Germinal Holdings Limited as a person with significant control on 1 December 2021
|
|
|
07 Feb 2022 |
AD01 |
Registered office address changed from Commercial Road Banbridge, Co. Down. BT32 3ES to 1 Clarence Street Belfast BT2 8DX on 7 February 2022
|
|
|
07 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
27 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
|
|
|
17 Feb 2020 |
CH04 |
Secretary's details changed for Dalriada Trustees Limited on 14 February 2020
|
|
|
17 Feb 2020 |
CH01 |
Director's details changed for Mr John William Stephen Gilbert on 14 February 2020
|
|
|
13 Feb 2020 |
AP01 |
Appointment of Mr Andrew James Brown as a director on 3 December 2019
|
|
|
13 Feb 2020 |
AP01 |
Appointment of Mr William John Gilbert as a director on 3 December 2019
|
|
|
13 Feb 2020 |
TM01 |
Termination of appointment of William George Ian Ritchie as a director on 3 December 2019
|
|
|
20 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
12 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
|
|
|
14 Mar 2018 |
AA |
Accounts for a small company made up to 30 June 2017
|
|
|
15 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
|
|
|
08 Nov 2017 |
CH04 |
Secretary's details changed for Dalriada Trustees Limited on 6 October 2017
|
|