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MOUNDVIEW SERVICE STATION LTD

Company number NI603852

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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)
29 Jul 2019 PSC07 Cessation of Christopher Mcdonald as a person with significant control on 29 July 2019
29 Jul 2019 PSC02 Notification of Henderson Retail Limited as a person with significant control on 29 July 2019
29 Jul 2019 TM01 Termination of appointment of Christopher Peter Mcdonald as a director on 29 July 2019
29 Jul 2019 AP03 Appointment of Mr Ronald William John Whitten as a secretary on 29 July 2019
29 Jul 2019 AP01 Appointment of Mr Ronald William John Whitten as a director on 29 July 2019
29 Jul 2019 AP01 Appointment of Mr Martin John Agnew as a director on 29 July 2019
29 Jul 2019 AP01 Appointment of Mr Geoffrey William Agnew as a director on 29 July 2019
29 Jul 2019 AD01 Registered office address changed from 2 Hillsborough Road Dromore Down BT25 1DE to 9 Hightown Avenue Newtownabbey Co Antrim BT36 4RT on 29 July 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
25 Jun 2019 PSC01 Notification of Christopher Mcdonald as a person with significant control on 16 March 2017
25 Jun 2019 PSC07 Cessation of Nine Acres Trading Ltd as a person with significant control on 16 March 2017
31 Jul 2018 AA01 Current accounting period extended from 31 July 2018 to 30 September 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
26 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 22/07/2017
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 100
10 Aug 2017 CS01 22/07/17 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 was registered on 26/04/2018.
19 Jul 2017 MR01 Registration of charge NI6038520003, created on 10 July 2017
11 Jul 2017 MR01 Registration of charge NI6038520001, created on 10 July 2017
11 Jul 2017 MR01 Registration of charge NI6038520002, created on 10 July 2017
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
05 Aug 2016 TM01 Termination of appointment of Clare Mary Mcdonald as a director on 22 April 2016
05 May 2016 AP01 Appointment of Clare Mcdonald as a director on 21 April 2016