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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16 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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15 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Joan Henry on 27 September 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 111 Dunluce Road Portrush Co. Antrim BT56 8NB United Kingdom to 22 Ballymacrea Road Portrush Co. Antrim BT56 8NR on 27 September 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Diana Jayne Henry on 14 January 2010
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25 Jan 2023 |
CH01 |
Director's details changed for Alison Lesley Henry on 14 January 2011
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23 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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23 Jan 2023 |
PSC07 |
Cessation of Robert Alexander Henry as a person with significant control on 28 February 2021
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23 Jan 2023 |
PSC07 |
Cessation of Joan Henry as a person with significant control on 28 February 2021
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
TM01 |
Termination of appointment of Joan Henry as a director on 28 February 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Robert Alexander Henry as a director on 28 February 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Nov 2018 |
MR04 |
Satisfaction of charge 9 in full
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16 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Nov 2017 |
AD01 |
Registered office address changed from Stevenson & Wilson, 22/26,Broadway Avenue, Ballymena, Co.Antrim BT43 7AA to 111 Dunluce Road Portrush Co. Antrim BT56 8NB on 22 November 2017
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25 Jan 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
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