Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
AP01 |
Appointment of Pearse Mchenry as a director on 23 April 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
01 Sep 2022 |
PSC07 |
Cessation of James Mccullough as a person with significant control on 29 July 2022
|
|
|
01 Sep 2022 |
TM02 |
Termination of appointment of James Mccullough as a secretary on 29 July 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of James Mccullough as a director on 29 July 2022
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from 21 Douglas Road Glenwherry Ballymena BT42 4RG Northern Ireland to 11 Drumavoley Road Ballycastle BT54 6PG on 1 September 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
|
|
|
15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
|
|
|
26 Apr 2019 |
PSC04 |
Change of details for Mr James Mccullough as a person with significant control on 19 April 2019
|
|
|
26 Apr 2019 |
PSC05 |
Change of details for Mc Henry Bros. Ireland Ltd as a person with significant control on 19 April 2019
|
|
|
05 Mar 2019 |
CH03 |
Secretary's details changed for Mr James Mccullough on 28 February 2019
|
|
|
05 Mar 2019 |
CH01 |
Director's details changed for Mr James Mccullough on 28 February 2019
|
|
|
05 Mar 2019 |
PSC04 |
Change of details for Mr James Mccullough as a person with significant control on 28 February 2019
|
|
|
05 Mar 2019 |
AD01 |
Registered office address changed from 112 Rathkeel Road Broughshane Ballymena County Antrim BT42 4QE Northern Ireland to 21 Douglas Road Glenwherry Ballymena BT42 4RG on 5 March 2019
|
|
|
14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
03 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
|
|