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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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Clark William James Mcilroy on 1 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Ryan Cecil Mccann on 1 June 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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26 Sep 2023 |
MR01 |
Registration of charge NI0574780003, created on 22 September 2023
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
PSC01 |
Notification of Barry Thomas Connolly as a person with significant control on 10 May 2023
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28 Jun 2023 |
PSC07 |
Cessation of Vetranio Unlimited as a person with significant control on 10 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Ivan William Walpole as a director on 10 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Barry Thomas Connolly as a director on 10 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr William Donnelly as a director on 10 May 2023
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25 May 2023 |
PSC07 |
Cessation of Calmdon Ltd as a person with significant control on 10 May 2023
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25 May 2023 |
PSC02 |
Notification of Vetranio Unlimited as a person with significant control on 10 May 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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24 Nov 2021 |
TM01 |
Termination of appointment of Ivan William Walpole as a director on 10 November 2021
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24 Nov 2021 |
AP03 |
Appointment of Ryan Cecil Mccann as a secretary on 10 November 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/11/2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 322 Suite 1a, Cadogan House Lisburn Road Belfast BT9 6GH to 24-38 Gordon Street Belfast BT1 2LG on 23 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of William John Donnelly as a director on 10 November 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of William John Donnelly as a secretary on 10 November 2021
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31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
PSC05 |
Change of details for Calmdon Ltd as a person with significant control on 1 February 2021
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