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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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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14 Jan 2025 |
AD01 |
Registered office address changed from 24 Sourhill Road Ballymena BT42 2NB United Kingdom to 5 Old Galgorm Road Ballymena BT42 1AL on 14 January 2025
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14 Jan 2025 |
CH01 |
Director's details changed for Mr James Peter Davison on 13 January 2025
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14 Jan 2025 |
CH03 |
Secretary's details changed for Karen Denise Davison on 13 January 2025
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Feb 2024 |
AD02 |
Register inspection address has been changed to 5 Old Galgorm Road Ballymena BT42 1AL
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11 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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26 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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02 Jan 2019 |
AD01 |
Registered office address changed from 24 Sourhill Road Ballymena BT42 2NB Northern Ireland to 24 Sourhill Road Ballymena BT42 2NB on 2 January 2019
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03 Dec 2018 |
MR04 |
Satisfaction of charge 1 in full
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03 Oct 2018 |
AD01 |
Registered office address changed from 2B Milewater Rd Belfast BT3 9AS to 24 Sourhill Road Ballymena BT42 2NB on 3 October 2018
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13 Sep 2018 |
PSC07 |
Cessation of James Tolland & Company Limited as a person with significant control on 31 August 2018
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12 Sep 2018 |
PSC01 |
Notification of James Ansley Lambert Tolland as a person with significant control on 31 August 2018
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12 Sep 2018 |
PSC01 |
Notification of James Peter Davison as a person with significant control on 31 August 2018
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27 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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15 Feb 2018 |
CH01 |
Director's details changed for Mr James Ansley Lambert Tolland on 15 February 2018
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