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 Jun 2024 |
AP01 |
Appointment of Mr Alan Oliver Platt as a director on 29 May 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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07 May 2024 |
TM01 |
Termination of appointment of James Niall William Denholm as a director on 3 May 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Michael David Crossan as a director on 4 November 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Kieran Joseph Hall as a director on 30 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Martin Kieran Hall as a director on 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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06 Jan 2022 |
AP01 |
Appointment of Mr Michael George Powers as a director on 1 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Michael David Crossan as a director on 1 January 2022
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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06 Jan 2021 |
AP03 |
Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020
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06 Jan 2021 |
TM02 |
Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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03 Jan 2020 |
AP01 |
Appointment of Kieran Joseph Hall as a director on 3 January 2020
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Sep 2019 |
AD01 |
Registered office address changed from C/O Hamilton Shipping Holdings 2 - 10 Duncrue Road Belfast BT3 9BP to 2-10 Duncrue Road Belfast BT3 9BP on 12 September 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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08 Feb 2019 |
CH01 |
Director's details changed for Mr James Niall William Denholm on 30 January 2019
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16 Nov 2018 |
CH01 |
Director's details changed for Stephen Barrie Hughes on 15 November 2018
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