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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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05 Aug 2024 |
RP04PSC01 |
Second filing for the notification of Una Brennan as a person with significant control
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05 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2016
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09 Apr 2024 |
AD01 |
Registered office address changed from 188 Cavehill Road Belfast BT15 5EX Northern Ireland to 405 Lisburn Road Belfast BT9 7EW on 9 April 2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2023 |
CERTNM |
Company name changed pinpoint sales & valuations LIMITED\certificate issued on 10/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-10
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27 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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13 Jun 2023 |
AP01 |
Appointment of Mrs Una Teresa Brennan as a director on 1 June 2023
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22 Feb 2023 |
RP04PSC01 |
Second filing for the notification of Nicholas Edward Brennan as a person with significant control
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30 Sep 2022 |
PSC04 |
Change of details for Nr Nick Brennan as a person with significant control on 5 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from , C/O C/O Pinpoint Property Ltd, Suite 4 Marlborough House 348 Lisburn Road, Belfast, Co Antrim, BT9 6GH, Northern Ireland to 188 Cavehill Road Belfast BT15 5EX on 20 September 2022
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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09 Sep 2022 |
AD02 |
Register inspection address has been changed from 547 Lisburn Road Belfast BT9 7GQ Northern Ireland to Suite 4 Marlborough House 348 Lisburn Road Belfast BT9 6GH
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09 Sep 2022 |
PSC01 |
Notification of Una Teresa Brennan as a person with significant control on 5 September 2022
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 05/08/2024.
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30 Aug 2022 |
CERTNM |
Company name changed brian morton & company LIMITED\certificate issued on 30/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-30
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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02 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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20 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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