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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24 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from 1 Ballycregagh Road Cloughmills Ballymena BT44 9LD to 1 Ballycregagh Road Cloughmills Ballymena BT44 9LB on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Patricia Louise Henry on 15 June 2023
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03 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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08 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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ANNOTATION
Clarification second filed CS01 registered 08/11/2022
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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05 Nov 2021 |
MR01 |
Registration of charge NI0554550003, created on 1 November 2021
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05 Nov 2021 |
MR01 |
Registration of charge NI0554550004, created on 1 November 2021
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2021 |
MR04 |
Satisfaction of charge NI0554550001 in full
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27 Oct 2021 |
MR04 |
Satisfaction of charge NI0554550002 in full
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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24 Jul 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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13 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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25 Apr 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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25 Mar 2019 |
CH01 |
Director's details changed for Miss Kathryn Margaret Jane Grant on 1 March 2019
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21 Jan 2019 |
CH01 |
Director's details changed for Miss Kathryn Margaret Jane Grant on 21 January 2019
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21 Jan 2019 |
PSC02 |
Notification of Hcw Properties Limited as a person with significant control on 1 January 2019
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21 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 21 January 2019
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