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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Vincent Leighton on 5 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from 4 - 6 C/O Eamonn P Mcgrady & Co 4-6 Market Lane Downpatrick BT30 6th United Kingdom to 45 Cloghskelt Road Ballyward Castlewellan BT31 9QF on 12 December 2024
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12 Dec 2024 |
AP03 |
Appointment of Mr Michael Kenneth Oman as a secretary on 5 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Mrs Sandra Johnston as a director on 5 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Mr Vincent Leighton as a director on 5 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Rosalyn Oman as a director on 5 December 2024
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12 Dec 2024 |
PSC07 |
Cessation of Rosalyn Oman as a person with significant control on 5 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Mr Dominic Barrie Griffith as a director on 5 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Michael Kenneth Oman as a director on 5 December 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from C/O Eamonn P Mcgrady & Co 21a Market Street Downpatrick Co. Down BT30 6LP to 4 - 6 C/O Eamonn P Mcgrady & Co 4-6 Market Lane Downpatrick BT30 6th on 26 November 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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17 Feb 2021 |
AP01 |
Appointment of Mrs Helen Cupples as a director on 16 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Laura-Ann Wylie as a director on 31 January 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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21 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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