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ES COOKSTOWN 1719 LIMITED

Company number NI020531

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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 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jul 2020 AP03 Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
06 Jul 2020 TM02 Termination of appointment of James Higgins as a secretary on 2 July 2020
03 Jun 2020 AP01 Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020
03 Jun 2020 AP01 Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
12 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 SH10 Particulars of variation of rights attached to shares
12 Mar 2019 SH08 Change of share class name or designation
12 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 31/03/2018
27 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 31/03/2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 27/02/2019
  • ANNOTATION Second Filing a second filed CS01 was registered o 05/03/2019
  • ANNOTATION Second Filing a second filed CS01 was registered on 05/03/2019
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017