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SECRET GARDEN (HILLSBOROUGH) LTD > THE

Company number NI039922

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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)
14 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Sep 2018 CH01 Director's details changed for Mr Oswyn Paulin on 31 August 2018
20 Sep 2018 TM01 Termination of appointment of Ken Simpson as a director on 13 September 2018
13 Sep 2018 TM01 Termination of appointment of Andrew Nolan as a director on 13 September 2018
02 Feb 2018 PSC08 Notification of a person with significant control statement
02 Feb 2018 PSC07 Cessation of Ken Simpson as a person with significant control on 25 January 2018
02 Feb 2018 PSC07 Cessation of Noreen Maria Roche as a person with significant control on 25 January 2018
02 Feb 2018 PSC07 Cessation of Nevin Woodside Ringland as a person with significant control on 25 January 2018
02 Feb 2018 PSC07 Cessation of Carol Maria Phillips as a person with significant control on 25 January 2018
02 Feb 2018 PSC07 Cessation of Oswyn Paulin as a person with significant control on 25 January 2018
02 Feb 2018 PSC07 Cessation of Christine Elizabeth Margaret Kennedy as a person with significant control on 25 January 2018
02 Feb 2018 PSC07 Cessation of John Mcgregor as a person with significant control on 25 January 2018
02 Feb 2018 PSC07 Cessation of Andrew Nolan as a person with significant control on 25 January 2018
02 Feb 2018 PSC07 Cessation of Herbert Alan Hunter as a person with significant control on 25 January 2018
02 Feb 2018 PSC07 Cessation of Kenneth Sydney Brundle as a person with significant control on 25 January 2018
02 Feb 2018 PSC07 Cessation of Timothy Michael Hopkins as a person with significant control on 25 January 2018
02 Feb 2018 PSC07 Cessation of John Lawson Barrsons as a person with significant control on 25 January 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
28 Nov 2017 PSC04 Change of details for Mr John Mcgregor as a person with significant control on 7 August 2017
28 Nov 2017 CH01 Director's details changed for Mr John Mcgregor on 7 August 2017
31 Oct 2017 PSC01 Notification of Andrew Nolan as a person with significant control on 28 September 2017
31 Oct 2017 PSC01 Notification of Ken Simpson as a person with significant control on 28 September 2017
31 Oct 2017 PSC01 Notification of Timothy Michael Hopkins as a person with significant control on 28 September 2017
31 Oct 2017 PSC01 Notification of Herbert Alan Hunter as a person with significant control on 28 September 2017
31 Oct 2017 PSC07 Cessation of Carol Patricia Moore as a person with significant control on 28 September 2017