Company Results (links open in a new window)
|
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)
|
|
21 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2015
|
|
|
21 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2014
|
|
|
21 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2013
|
|
|
21 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2012
|
|
|
21 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2011
|
|
|
19 Aug 2024 |
MR04 |
Satisfaction of charge NI0420560005 in full
|
|
|
19 Aug 2024 |
MR04 |
Satisfaction of charge NI0420560007 in full
|
|
|
19 Aug 2024 |
MR04 |
Satisfaction of charge NI0420560004 in full
|
|
|
19 Aug 2024 |
MR04 |
Satisfaction of charge NI0420560003 in full
|
|
|
19 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
07 Aug 2024 |
AA01 |
Previous accounting period shortened from 4 May 2025 to 4 August 2024
|
|
|
06 Aug 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 4 May 2024
|
|
|
06 Aug 2024 |
PSC02 |
Notification of Musgrave Retail Partners Ni Limited as a person with significant control on 5 August 2024
|
|
|
06 Aug 2024 |
PSC07 |
Cessation of Patrick James Mcgranaghan as a person with significant control on 5 August 2024
|
|
|
06 Aug 2024 |
PSC07 |
Cessation of Elizabeth Anne Mcgranaghan as a person with significant control on 5 August 2024
|
|
|
06 Aug 2024 |
AP01 |
Appointment of Ciara Meegan as a director on 5 August 2024
|
|
|
06 Aug 2024 |
AP01 |
Appointment of Michael Kelleher as a director on 5 August 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Patrick James Mcgranaghan as a director on 5 August 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Grainne Mcgranaghan as a director on 5 August 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Adrian James Mcgranaghan as a director on 5 August 2024
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Elizabeth Anne Mc Granaghan as a director on 5 August 2024
|
|
|
06 Aug 2024 |
AP03 |
Appointment of Eoin Connolly as a secretary on 5 August 2024
|
|
|
06 Aug 2024 |
TM02 |
Termination of appointment of Elizabeth Anne Mcgranaghan as a secretary on 5 August 2024
|
|
|
06 Aug 2024 |
AD01 |
Registered office address changed from 17 Clarendon Road Clarendon Dock Belfast BT1 3BG to 1/19 Dargan Drive Belfast Harbour Estate Belfast BT3 9JG on 6 August 2024
|
|
|
01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|