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Company number NI066751

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Other company business 01/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 01/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
14 Oct 2022	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
14 Oct 2022	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
14 Oct 2022	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
29 Jul 2021	MR01	Registration of charge NI0667510002, created on 26 July 2021	View PDF Registration of charge NI0667510002, created on 26 July 2021 - link opens in a new window - 38 pages (38 pages)
22 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
24 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Oct 2018	AP01	Appointment of Mr Michael Peter Mcquade as a director on 23 October 2018	View PDF Appointment of Mr Michael Peter Mcquade as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AP01	Appointment of Mr Patrick John Charles Mcquade as a director on 23 October 2018	View PDF Appointment of Mr Patrick John Charles Mcquade as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	PSC02	Notification of Woodside Holdco Ni Limited as a person with significant control on 31 May 2018	View PDF Notification of Woodside Holdco Ni Limited as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	PSC07	Cessation of Patrick Charles Mcquade as a person with significant control on 31 May 2018	View PDF Cessation of Patrick Charles Mcquade as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	PSC07	Cessation of Ann Caroline Mcquade as a person with significant control on 31 May 2018	View PDF Cessation of Ann Caroline Mcquade as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)

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