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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11 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2025 |
AP01 |
Appointment of Mr Sean Fergal Rafferty as a director on 1 February 2025
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11 Feb 2025 |
AP01 |
Appointment of Mr Tony Burdett as a director on 1 February 2025
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11 Feb 2025 |
TM01 |
Termination of appointment of Andrew Wilson as a director on 10 February 2025
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11 Feb 2025 |
PSC07 |
Cessation of Secretary Services Ltd as a person with significant control on 10 February 2025
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31 Jan 2025 |
AP04 |
Appointment of Tlt Property Management Ltd as a secretary on 5 January 2025
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31 Jan 2025 |
AD01 |
Registered office address changed from 35 Braden Glen Newtownabbey BT37 9BG Northern Ireland to 328 Woodstock Road Belfast County Antrim BT6 9DP on 31 January 2025
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28 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 March 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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16 Jan 2024 |
AD01 |
Registered office address changed from Ni Property Services, 65 Jordanstown Road Newtownabbey BT37 0QE Northern Ireland to 35 Braden Glen Newtownabbey BT37 9BG on 16 January 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN Northern Ireland to Ni Property Services, 65 Jordanstown Road Newtownabbey BT37 0QE on 14 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Secretary Services Ltd as a secretary on 14 November 2023
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20 Jul 2023 |
CH04 |
Secretary's details changed for Secretary Services Ltd on 20 July 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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10 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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26 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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14 Jan 2020 |
TM01 |
Termination of appointment of John Mcfall as a director on 26 September 2019
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03 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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13 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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