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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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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19 Feb 2024 |
AP01 |
Appointment of Mr Norman Heskin as a director on 31 January 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024
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16 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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09 Feb 2023 |
MR04 |
Satisfaction of charge NI0463940002 in full
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09 Jan 2023 |
AA |
Accounts for a small company made up to 3 April 2022
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24 Oct 2022 |
TM02 |
Termination of appointment of John Maurice Tuite as a secretary on 20 October 2022
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24 Oct 2022 |
AP03 |
Appointment of Mrs Janet Jennings as a secretary on 20 October 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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24 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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27 Oct 2021 |
PSC05 |
Change of details for Linden Foods Ltd as a person with significant control on 6 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from C/O Oonagh Chesney Fane Valley Co-Op Soc Ltd Units 1-2 Glenavy Road Business Park 20,Glenavy Road Moira Craigavon County Armagh BT67 0LT Northern Ireland to 33 Annesborough Industrial Estate Lurgan Armagh BT67 9JD on 7 October 2021
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06 Oct 2021 |
FOA-RR |
Re-registration assent
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06 Oct 2021 |
MAR |
Re-registration of Memorandum and Articles
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06 Oct 2021 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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06 Oct 2021 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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05 Oct 2021 |
TM02 |
Termination of appointment of Oonagh Catherine Chesney as a secretary on 4 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr. Thomas Joseph Lawrence Kirwan as a director on 4 October 2021
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05 Oct 2021 |
AP03 |
Appointment of Mr. John Maurice Tuite as a secretary on 4 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr. John Michael Burton as a director on 4 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Trevor William Lockhart as a director on 4 October 2021
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02 Jul 2021 |
AA |
Accounts for a small company made up to 26 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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01 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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