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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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14 Nov 2024 |
PSC07 |
Cessation of Sean Plunkett Coyle as a person with significant control on 14 August 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Phillip Rutter on 5 November 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from Ballreagh Industrial Estate Sandholes Road Cookstown Co Tyrone BT80 9DG to 6B Upper Water Street Newry Co. Down BT34 1DJ on 7 October 2024
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04 Oct 2024 |
MR04 |
Satisfaction of charge NI6074520001 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge NI6074520002 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge NI6074520003 in full
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29 Aug 2024 |
PSC07 |
Cessation of Birch Avenue Company Ltd as a person with significant control on 14 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Derrick Mcfarland as a director on 14 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Sean Robert Coyle as a director on 14 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Eithne Margaret Kelly as a director on 14 August 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of Sean Robert Coyle as a secretary on 14 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of John Patrick Duffin as a director on 14 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Stuart Hudson as a director on 14 August 2024
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14 Aug 2024 |
PSC02 |
Notification of Specialist Building Products Limited as a person with significant control on 14 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Andrew Phillip Rutter as a director on 14 August 2024
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14 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Aug 2024 |
MR04 |
Satisfaction of charge NI6074520004 in full
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05 Aug 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge NI6074520004
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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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20 Apr 2022 |
PSC02 |
Notification of Birch Avenue Company Ltd as a person with significant control on 20 April 2022
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