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EMERSON SAND & GRAVEL LIMITED

Company number NI059038

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Jun 2024 PSC02 Notification of Norman Emerson Group Limited as a person with significant control on 21 April 2017
18 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 18 June 2024
14 Jun 2024 AP01 Appointment of Mr Patrick John Mckeague as a director on 13 June 2024
14 Jun 2024 AP01 Appointment of Mr Seamus Mckeague as a director on 13 June 2024
14 Jun 2024 AP01 Appointment of Mr Gerard Martin Mckeague as a director on 13 June 2024
14 Jun 2024 AD01 Registered office address changed from 118 Ardmore Road Derryadd Lurgan Co Armagh BT66 6QP to 38 Blackpark Road Toomebridge Antrim BT41 3SL on 14 June 2024
14 Jun 2024 TM02 Termination of appointment of Norman Emerson as a secretary on 13 June 2024
14 Jun 2024 TM01 Termination of appointment of Norman Jr Emerson as a director on 13 June 2024
14 Jun 2024 TM01 Termination of appointment of George Nesbit Emerson as a director on 13 June 2024
14 Jun 2024 TM02 Termination of appointment of John Ferguson as a secretary on 13 June 2024
31 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
26 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
06 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
15 Jan 2021 AA Micro company accounts made up to 31 December 2019
15 Jan 2021 AP03 Appointment of Mr John Ferguson as a secretary on 15 January 2021
05 Jun 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
18 Jun 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
04 Jan 2019 AA Micro company accounts made up to 31 December 2018
15 Oct 2018 AA Micro company accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates