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LISSAN HOUSE TRUST

Company number NI032848

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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)
09 Aug 2018 TM01 Termination of appointment of Francis John Devlin as a director on 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
09 Oct 2017 MR04 Satisfaction of charge NI0328480004 in full
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 AD01 Registered office address changed from 8 Park Road Dungannon Co. Tyrone BT71 7AP to Drumgrass Road Cookstown Co Tyrone BT80 9SW on 21 June 2017
22 May 2017 AP01 Appointment of Michael Ignatius Mccrystal as a director on 18 January 2017
12 Dec 2016 MR01 Registration of charge NI0328480005, created on 1 December 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Aug 2016 TM01 Termination of appointment of Colin Thompson as a director on 7 April 2016
12 Aug 2016 TM01 Termination of appointment of Iggy Mccrystal as a director on 20 July 2016
22 Jul 2016 MR01 Registration of charge NI0328480004, created on 8 July 2016
02 Oct 2015 AR01 Annual return made up to 20 August 2015 no member list
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AP01 Appointment of Norman Stanley Bell as a director on 8 January 2015
09 Dec 2014 TM01 Termination of appointment of Michael Costello as a director on 1 November 2014
09 Dec 2014 TM01 Termination of appointment of Grant Samuel Thomas Robinson as a director on 1 November 2014
09 Dec 2014 TM01 Termination of appointment of Neil Edgar Watt as a director on 1 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 20 August 2014 no member list
17 Apr 2014 AP01 Appointment of Anne Colette Loughran as a director
17 Apr 2014 AP01 Appointment of Neil Edgar Watt as a director
17 Apr 2014 MR01 Registration of charge 0328480003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
14 Apr 2014 TM01 Termination of appointment of Paul Corr as a director
29 Oct 2013 AR01 Annual return made up to 20 August 2013 no member list