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BUCHANAN'S (NORTHERN IRELAND) LIMITED

Company number NI038919

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Aug 2024 AP03 Appointment of Mr David Finch as a secretary on 26 July 2024
08 Aug 2024 TM02 Termination of appointment of Adrienne Mclean Rae as a secretary on 26 July 2024
06 Aug 2024 PSC02 Notification of Golden Casket (Greenock) Limited as a person with significant control on 26 July 2024
06 Aug 2024 AP01 Appointment of Mr Crawford Mclean Rae as a director on 26 July 2024
06 Aug 2024 TM01 Termination of appointment of Gillian Finch as a director on 26 July 2024
06 Aug 2024 PSC07 Cessation of Gillian Helen Finch as a person with significant control on 26 July 2024
06 Aug 2024 PSC07 Cessation of Gillian Helen Finch as a person with significant control on 26 July 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
18 Nov 2020 AD01 Registered office address changed from Unit 22 Avondale Business Park Ballyclare Co. Antrim BT29 9AU to Unit 22, Avondale Business Park, Ballyclare Avondale Drive Ballyclare BT39 9AU on 18 November 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
15 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015