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SAM MCLERNON HOLDINGS LIMITED

Company number NI055139

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
14 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CH01	Director's details changed for Mr Brian O'sullivan on 8 July 2022	View PDF Director's details changed for Mr Brian O'sullivan on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Jun 2023	MR01	Registration of charge NI0551390003, created on 22 June 2023	View PDF Registration of charge NI0551390003, created on 22 June 2023 - link opens in a new window - 42 pages (42 pages)
23 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	PSC02	Notification of Zeus Packaging Investments Uk Limited as a person with significant control on 8 July 2022	View PDF Notification of Zeus Packaging Investments Uk Limited as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	MR01	Registration of charge NI0551390002, created on 21 July 2022	View PDF Registration of charge NI0551390002, created on 21 July 2022 - link opens in a new window - 37 pages (37 pages)
27 Jul 2022	TM01	Termination of appointment of S B Keith Mc Lernon as a director on 8 July 2022	View PDF Termination of appointment of S B Keith Mc Lernon as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC07	Cessation of Ivan Powell as a person with significant control on 8 July 2022	View PDF Cessation of Ivan Powell as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC07	Cessation of Ronald Gibson Mclernon as a person with significant control on 8 July 2022	View PDF Cessation of Ronald Gibson Mclernon as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Ivan Powell as a director on 8 July 2022	View PDF Termination of appointment of Ivan Powell as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Ronald Gibson Mc Lernon as a director on 8 July 2022	View PDF Termination of appointment of Ronald Gibson Mc Lernon as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM02	Termination of appointment of Brian Gerard Bothwell as a secretary on 8 July 2022	View PDF Termination of appointment of Brian Gerard Bothwell as a secretary on 8 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mr Brian O'sullivan as a director on 8 July 2022	View PDF Appointment of Mr Brian O'sullivan as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP03	Appointment of Mr Gavin Mccarthy as a secretary on 8 July 2022	View PDF Appointment of Mr Gavin Mccarthy as a secretary on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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SAM MCLERNON HOLDINGS LIMITED

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