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MOUNT CHARLES (AIRPORT CATERING) LIMITED

Company number NI021903

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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 Oct 2024 SH19 Statement of capital on 15 October 2024
  • GBP 1
15 Oct 2024 SH20 Statement by Directors
15 Oct 2024 CAP-SS Solvency Statement dated 11/10/24
15 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2024 AA Accounts for a dormant company made up to 29 September 2023
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 29 September 2022
24 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Jul 2022 AA Accounts for a dormant company made up to 29 September 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
28 Jun 2021 AD01 Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS to Annon House 261-263 Ormeau Road Belfast BT7 3GG on 28 June 2021
28 Jun 2021 AA Micro company accounts made up to 29 September 2020
25 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
11 Nov 2020 AA Micro company accounts made up to 29 September 2019
26 Oct 2020 AP03 Appointment of Mrs Sarah-Jayne Hunniford as a secretary on 23 October 2020
26 Oct 2020 TM02 Termination of appointment of Ian Robert Todd as a secretary on 23 October 2020
06 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
15 Jun 2019 AA Accounts for a dormant company made up to 27 September 2018
03 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
24 Mar 2019 AP03 Appointment of Mr Ian Robert Todd as a secretary on 22 March 2019
10 Aug 2018 AP01 Appointment of Mr Gavin William Annon as a director on 10 August 2018
10 Aug 2018 TM02 Termination of appointment of Cathal Ciaran Geoghegan as a secretary on 10 August 2018
26 Jun 2018 AA Accounts for a dormant company made up to 29 September 2017
26 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 29 September 2016