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CROMLYNVETS LIMITED

Company number NI051539

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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)
19 Nov 2019 TM01 Termination of appointment of Simon Campbell Innes as a director on 5 November 2019
09 Sep 2019 AP03 Appointment of Mr David John Harris as a secretary on 6 September 2019
06 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
06 Sep 2019 TM02 Termination of appointment of Richard Fairman as a secretary on 6 September 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
27 Mar 2019 AP03 Appointment of Mr Richard Fairman as a secretary on 23 January 2019
27 Mar 2019 TM02 Termination of appointment of Richard Aidan John Gilligan as a secretary on 23 January 2019
04 Oct 2018 TM01 Termination of appointment of Nicholas John Perrin as a director on 28 September 2018
29 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
14 Aug 2018 AP01 Appointment of Mr Richard Fairman as a director on 1 August 2018
15 Mar 2018 AA Full accounts made up to 30 June 2017
11 Oct 2017 TM02 Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017
11 Oct 2017 AP03 Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017
30 Aug 2017 AA01 Previous accounting period extended from 6 June 2017 to 30 June 2017
22 Aug 2017 AA Total exemption small company accounts made up to 6 June 2016
22 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
22 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 6 June 2016
27 Oct 2016 CS01 Confirmation statement made on 20 August 2016 with updates
21 Jun 2016 TM01 Termination of appointment of Lynn Heffron as a director on 7 June 2016
21 Jun 2016 TM02 Termination of appointment of Christopher Heffron as a secretary on 7 June 2016
18 Jun 2016 MR04 Satisfaction of charge NI0515390001 in full
09 Jun 2016 AP03 Appointment of Rebecca Anne Cleal as a secretary on 7 June 2016
09 Jun 2016 AP01 Appointment of Mr Nicholas John Perrin as a director on 7 June 2016
09 Jun 2016 AP01 Appointment of Mr Simon Campbell Innes as a director on 7 June 2016
09 Jun 2016 AD01 Registered office address changed from The Office Dock, Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to 50 Old Coach Road Hillsborough County Down BT26 6PB on 9 June 2016