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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15 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Kenneth Henderson Cheevers as a director on 10 January 2024
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15 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Patrick William Samuel Buchanan as a director on 31 December 2022
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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19 Oct 2022 |
TM02 |
Termination of appointment of Patrick William Samuel Buchanan as a secretary on 17 October 2022
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19 Oct 2022 |
AP03 |
Appointment of Mr Michael Stephen Markwell as a secretary on 17 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 15 Trench Road Mallusk Newtownabbey BT36 8FA to 15 Trench Road Mallusk Newtownabbey Co. Antrim BT36 4TY on 6 October 2022
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05 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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21 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Dec 2020 |
AP03 |
Appointment of Mr Patrick William Samuel Buchanan as a secretary on 14 December 2020
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14 Dec 2020 |
TM02 |
Termination of appointment of Kathy Patton as a secretary on 14 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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01 Jul 2020 |
TM01 |
Termination of appointment of David Alexander Larmour as a director on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Alan George Mc Kee as a director on 30 June 2020
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24 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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18 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Feb 2019 |
AP03 |
Appointment of Mrs Kathy Patton as a secretary on 22 January 2019
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05 Feb 2019 |
TM02 |
Termination of appointment of Patrick William Samuel Buchanan as a secretary on 22 January 2019
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09 Jan 2019 |
AP01 |
Appointment of Mr Daniel James Devlin as a director on 7 January 2019
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