Company Results (links open in a new window)
|
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)
|
|
30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
|
|
|
31 Jan 2024 |
PSC02 |
Notification of Balurig Ltd as a person with significant control on 14 June 2023
|
|
|
31 Jan 2024 |
PSC07 |
Cessation of Butterstone Properties Limited as a person with significant control on 14 June 2023
|
|
|
28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
26 Jun 2023 |
CH01 |
Director's details changed for Mrs Patricia Louise Henry on 15 June 2023
|
|
|
26 Jun 2023 |
AD01 |
Registered office address changed from 1 Ballycregagh Road Cloughmills Ballymena BT44 9LD to 1 Ballycregagh Road Cloughmills Ballymena BT44 9LB on 26 June 2023
|
|
|
30 Mar 2023 |
MR04 |
Satisfaction of charge NI0273280001 in full
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
|
|
|
30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
|
|
|
28 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
16 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
|
|
|
14 Jan 2019 |
PSC02 |
Notification of Butterstone Properties Limited as a person with significant control on 18 June 2018
|
|
|
14 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2019
|
|
|
26 Sep 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 October 2018
|
|
|
26 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
23 Jul 2018 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Jul 2018 |
MR01 |
Registration of charge NI0273280001, created on 21 June 2018
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
|
|
|
10 May 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
|
|