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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31 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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12 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Eugene Hannigan on 2 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from 51 Curryann Road Maguiresbridge Co Fermanagh 51 Curryann Road Clay Maguiresbridge Fermanagh BT94 4NL United Kingdom to 51 Curryann Road Maguiresbridge Enniskillen BT94 4NL on 15 March 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Jonathan George Mckernaghan as a director on 1 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of Eugene Hannigan as a person with significant control on 10 February 2023
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10 Feb 2023 |
PSC02 |
Notification of Connect Green Energy Ltd as a person with significant control on 10 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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16 May 2022 |
PSC02 |
Notification of Mckernaghan Holdings Ltd as a person with significant control on 10 May 2022
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16 May 2022 |
PSC07 |
Cessation of Jonathan George Mckernaghan as a person with significant control on 10 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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01 Apr 2021 |
PSC01 |
Notification of Jonathan George Mckernaghan as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC01 |
Notification of Eugene Hannigan as a person with significant control on 31 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Niall Hannigan as a person with significant control on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Niall Patrick Hannigan as a director on 30 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Geraldine Ann Hannigan as a director on 30 March 2021
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31 Mar 2021 |
TM02 |
Termination of appointment of Geraldine Ann Hannigan as a secretary on 30 March 2021
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