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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28 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2024
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25 Nov 2024 |
PSC02 |
Notification of Caldwell Holdings Ltd as a person with significant control on 1 November 2024
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25 Nov 2024 |
PSC07 |
Cessation of Philip Caldwell as a person with significant control on 1 November 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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ANNOTATION
Clarification a Second File CS01 (shareholder and capital) was registered on 28/11/24
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Jul 2022 |
AD01 |
Registered office address changed from 30a Gortin Road C/O Mcelholm & Co Ltd Omagh Co Tyrone BT79 7HX Northern Ireland to 20 Dromore Road Retail Park Omagh BT78 1RE on 21 July 2022
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11 Apr 2022 |
MR01 |
Registration of charge NI0485220002, created on 7 April 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Caldwell on 13 November 2020
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Barry Caldwell on 13 November 2020
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Barry Caldwell on 13 November 2020
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10 Nov 2021 |
CH03 |
Secretary's details changed for Mr Barry Caldwell on 13 November 2020
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10 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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24 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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21 Jan 2020 |
MR01 |
Registration of charge NI0485220001, created on 15 January 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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23 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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09 Nov 2018 |
AD01 |
Registered office address changed from C/O Mcelholm & Co 28 Gortin Road Omagh County Tyrone BT79 7HX to 30a Gortin Road C/O Mcelholm & Co Ltd Omagh Co Tyrone BT79 7HX on 9 November 2018
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28 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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