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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Dec 2023 |
CERTNM |
Company name changed three islands LIMITED\certificate issued on 07/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-06
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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21 Jun 2022 |
AD01 |
Registered office address changed from 43 Lockview Road Belfast BT9 5FJ to 62 - 66 Main Street Toomebridge Antrim BT41 3NJ on 21 June 2022
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26 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 28 February 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Donal Mcateer as a director on 28 February 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Patricia Ann Mcateer as a director on 28 February 2022
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11 Mar 2022 |
AP01 |
Appointment of Ms Patricia Mary Casement as a director on 28 February 2022
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11 Mar 2022 |
TM02 |
Termination of appointment of Patricia Ann Mcateer as a secretary on 28 February 2022
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11 Mar 2022 |
PSC02 |
Notification of Three Islands 2020 Limited as a person with significant control on 28 February 2022
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11 Mar 2022 |
PSC07 |
Cessation of Patricia Anne Mcateer as a person with significant control on 28 February 2022
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11 Mar 2022 |
PSC07 |
Cessation of Donal Mcateer as a person with significant control on 28 February 2022
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01 Mar 2022 |
MR01 |
Registration of charge NI0520870003, created on 28 February 2022
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Jan 2022 |
SH19 |
Statement of capital on 20 January 2022
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20 Jan 2022 |
SH20 |
Statement by Directors
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20 Jan 2022 |
CAP-SS |
Solvency Statement dated 14/01/22
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account 14/01/2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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