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SEMPLE & MCKILLOP LIMITED

Company number NI043412

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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)
03 Sep 2024 AP01 Appointment of Mrs Gail Gilchrist as a director on 18 June 2024
03 Sep 2024 AP01 Appointment of Mrs Heather Finch as a director on 18 June 2024
03 Sep 2024 AP01 Appointment of Mrs Tanya Kelso as a director on 18 June 2024
05 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
30 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
30 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
06 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
07 Dec 2021 TM01 Termination of appointment of Sandra Mckillop as a director on 18 June 2021
07 Dec 2021 TM01 Termination of appointment of Seamus Mckillop as a director on 18 June 2021
07 Dec 2021 TM02 Termination of appointment of Sandra Mckillop as a secretary on 18 June 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
17 Jun 2021 PSC07 Cessation of Ballure Co Ltd as a person with significant control on 19 October 2020
06 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
19 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
25 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
30 Sep 2019 PSC05 Change of details for Ballure Co Ltd as a person with significant control on 18 June 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
15 May 2019 AD01 Registered office address changed from Suite 6 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to Unit 4, Eastbank House 3 Eastbank Road Carryduff Belfast BT8 8BD on 15 May 2019
12 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
06 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
29 Jun 2017 PSC02 Notification of Gfk Ltd as a person with significant control on 6 April 2016