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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27 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mr David Aikman Waugh on 18 March 2024
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22 Aug 2024 |
PSC07 |
Cessation of David Waugh as a person with significant control on 22 August 2023
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22 Aug 2024 |
PSC02 |
Notification of Lagandale Ltd as a person with significant control on 22 August 2023
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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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27 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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ANNOTATION
Clarification a second filed CSO1 statement of capital and shareholder list was filed on 27/09/2023.
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01 Jun 2023 |
PSC01 |
Notification of David Waugh as a person with significant control on 5 April 2023
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01 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr David Aikman Waugh on 5 March 2023
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30 May 2023 |
AP01 |
Appointment of Mr Alan Montgomery as a director on 23 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from 1 Seymour Avenue Bangor BT19 1BN Northern Ireland to C/O Hamilton Morris Waugh 34 Dufferin Avenue Bangor BT20 3AA on 16 May 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr David Aikman Waugh on 5 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 193 Ballyveely Road Cloughmills Ballymena BT44 9NW Northern Ireland to 1 Seymour Avenue Bangor BT19 1BN on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Gerard Martin Burns as a director on 1 April 2023
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20 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from 26 Tullaghgore Road Ballymoney BT53 6QF Northern Ireland to 193 Ballyveely Road Cloughmills Ballymena BT44 9NW on 18 January 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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26 Jan 2022 |
AD01 |
Registered office address changed from 53 Main Street Ballymoney Co. Antrim BT53 6AN to 26 Tullaghgore Road Ballymoney BT53 6QF on 26 January 2022
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30 Sep 2021 |
CH01 |
Director's details changed for Mr David Aikman Waugh on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr David Aikman Waugh as a director on 17 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Michelle Mcilroy as a director on 29 July 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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