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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17 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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26 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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07 Aug 2023 |
PSC04 |
Change of details for Mr Roger John Pannell as a person with significant control on 4 August 2023
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20 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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17 Jan 2023 |
PSC02 |
Notification of Hazel Terrace Company Limited as a person with significant control on 10 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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09 Jun 2022 |
CH01 |
Director's details changed for Helen Margaret Pannell on 1 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Roger John Pannell on 1 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Roger John Pannell as a person with significant control on 1 June 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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04 Oct 2021 |
AD01 |
Registered office address changed from Riverbank 1 the Green Lambeg Lisburn Co. Antrim BT27 5SR Northern Ireland to Riverview the Green Lambeg Lisburn Co. Antrim BT27 5SR on 4 October 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Nov 2020 |
SH02 |
Sub-division of shares on 1 October 2020
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
SH08 |
Change of share class name or designation
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04 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Jan 2019 |
CH01 |
Director's details changed for Mr Roger John Pannell on 22 January 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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18 Jul 2018 |
AD01 |
Registered office address changed from 5 Ferguson Drive Knockmore Drive Industrial Park Lisburn BT28 2EX to Riverbank 1 the Green Lambeg Lisburn Co. Antrim BT27 5SR on 18 July 2018
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