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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13 Nov 2024 |
AP01 |
Appointment of Mr Damien John Rafferty as a director on 12 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Damien John Rafferty as a director on 12 November 2024
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13 Nov 2024 |
PSC01 |
Notification of Eugene Mccullagh as a person with significant control on 12 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from At the Offices of Phelan & Prescott "River House" Home Avenue Newry Co.Down BT34 2DL to Granite House 31-35 st. Marys Street Newry Down BT34 2AA on 13 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of John Mcquillan as a director on 12 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of James Mcquillan as a director on 12 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Damien John Rafferty as a director on 12 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Eugene Mccullagh as a director on 12 November 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of John Mcquillan as a secretary on 12 November 2024
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13 Nov 2024 |
AP03 |
Appointment of Mr Damien John Rafferty as a secretary on 12 November 2024
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13 Nov 2024 |
MR01 |
Registration of charge NI0287910004, created on 12 November 2024
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30 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Gerard Mcquillan as a director on 6 October 2023
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24
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08 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Charles Mcquillan as a director on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Ian Mcquillan as a director on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Anne Mcquillan as a director on 8 August 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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26 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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01 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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