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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07 Jan 2025 |
AA |
Group of companies' accounts made up to 30 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 30 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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16 Nov 2022 |
AD01 |
Registered office address changed from Callan House Callan House Armagh BT60 3NZ Northern Ireland to Callan House Hill Street Milford Armagh BT60 3NZ on 16 November 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Ms Mairead Mackle on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mairead P Mackle on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Gerald Mackle on 5 October 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mrs Mairead Philomena Mackle as a person with significant control on 31 December 2021
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05 Oct 2022 |
PSC04 |
Change of details for Mr Gerald Mackle as a person with significant control on 31 December 2021
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05 Oct 2022 |
AD01 |
Registered office address changed from 61 Hill Street Milford Armagh Armagh BT60 3NZ to Callan House Callan House Armagh BT60 3NZ on 5 October 2022
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2022 |
CERTNM |
Company name changed causeway shelf company (no. 2) LIMITED\certificate issued on 15/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-15
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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11 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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28 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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11 Dec 2019 |
MR01 |
Registration of charge NI6061450005, created on 2 December 2019
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05 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Oct 2019 |
MR01 |
Registration of charge NI6061450004, created on 20 September 2019
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12 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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