MOUNT CHARLES (AIRPORT CATERING) LIMITED
Company number NI021903
- Company Overview for MOUNT CHARLES (AIRPORT CATERING) LIMITED (NI021903)
- Filing history for MOUNT CHARLES (AIRPORT CATERING) LIMITED (NI021903)
- People for MOUNT CHARLES (AIRPORT CATERING) LIMITED (NI021903)
- Charges for MOUNT CHARLES (AIRPORT CATERING) LIMITED (NI021903)
- More for MOUNT CHARLES (AIRPORT CATERING) LIMITED (NI021903)
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) |
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15 Oct 2024 | SH19 |
Statement of capital on 15 October 2024
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15 Oct 2024 | SH20 | Statement by Directors | |
15 Oct 2024 | CAP-SS | Solvency Statement dated 11/10/24 | |
15 Oct 2024 | RESOLUTIONS |
Resolutions
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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 |