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MALLUSK COLD STORAGE LIMITED

Company number NI018533

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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)
02 Feb 2024 PSC05 Change of details for Mcculla (Ireland) Limited as a person with significant control on 1 February 2024
02 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
27 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Oct 2023 TM01 Termination of appointment of Peter Samuel Summerton as a director on 2 October 2023
05 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Sep 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 20 January 2022 with updates
30 Nov 2021 PSC07 Cessation of Samuel Kenneth Wallace Pepper as a person with significant control on 15 October 2021
11 Nov 2021 AP01 Appointment of Michael Samuel Gray as a director on 15 October 2021
11 Nov 2021 AP01 Appointment of Mrs Carol Margaret Elaine Thompson as a director on 15 October 2021
11 Nov 2021 AP01 Appointment of Peter Samuel Summerton as a director on 15 October 2021
11 Nov 2021 TM01 Termination of appointment of James Frederick Pepper as a director on 15 October 2021
11 Nov 2021 TM01 Termination of appointment of Samuel Kenneth Wallace Pepper as a director on 15 October 2021
11 Nov 2021 AP03 Appointment of Carol Margaret Elaine Thompson as a secretary on 15 October 2021
11 Nov 2021 TM02 Termination of appointment of Samuel Kenneth Wallace Pepper as a secretary on 15 October 2021