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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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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11 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/06/2024.
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20 May 2022 |
MR01 |
Registration of charge NI0645920004, created on 19 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Eunan Gerard Donnelly as a director on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Bernard Joseph Eastwood on 19 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Alan John Dunlop as a director on 19 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Bernard Joseph Eastwood as a director on 19 May 2022
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19 May 2022 |
TM02 |
Termination of appointment of Zoe Jane Dunlop as a secretary on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from , 9 Dunluce Road, Bushmills, Co Antrim, BT57 8QG to 2 Downshire Road Holywood BT18 9LU on 19 May 2022
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19 May 2022 |
PSC07 |
Cessation of Alan Dunlop as a person with significant control on 19 May 2022
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19 May 2022 |
PSC02 |
Notification of Bushmills Topco Limited as a person with significant control on 19 May 2022
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17 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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17 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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20 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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