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)
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from C/O D T Carson & Co 51-53 Thomas Street Ballymena BT43 6AZ to Mills Selig 21 Arthur Street Belfast BT1 4GA on 29 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Andrew Brian Webb as a director on 25 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Andrew David Neil Patton as a director on 25 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Ian William Larmor Webb as a director on 25 October 2024
|
|
|
29 Oct 2024 |
TM02 |
Termination of appointment of Christopher Arthur Brooke as a secretary on 25 October 2024
|
|
|
29 Oct 2024 |
AP01 |
Appointment of Mr Colin William Johnston as a director on 25 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Christopher Arthur Brooke as a director on 25 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Desmond Patrick O'kane as a director on 25 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of John Christopher O'kane as a director on 25 October 2024
|
|
|
29 Oct 2024 |
AP01 |
Appointment of Mr Tiarnán O'neill as a director on 25 October 2024
|
|
|
29 Oct 2024 |
AP01 |
Appointment of Mr Israel Robb as a director on 25 October 2024
|
|
|
08 Oct 2024 |
PSC02 |
Notification of Galgorm Castle Holdings Limited as a person with significant control on 6 April 2016
|
|
|
08 Oct 2024 |
PSC07 |
Cessation of Christopher Arthur Brooke as a person with significant control on 8 October 2024
|
|
|
19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
05 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
28 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
03 Dec 2019 |
MR04 |
Satisfaction of charge NI0424470005 in full
|
|
|
22 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|