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KELLY CELLARS LIMITED

Company number NI614324

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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)
19 Jul 2024 MR01 Registration of charge NI6143240006, created on 1 July 2024
28 May 2024 MR01 Registration of charge NI6143240004, created on 21 May 2024
28 May 2024 MR01 Registration of charge NI6143240005, created on 21 May 2024
08 May 2024 PSC07 Cessation of Martin O'hara as a person with significant control on 1 May 2024
08 May 2024 PSC07 Cessation of Elizabeth Mulholland as a person with significant control on 1 May 2024
08 May 2024 TM01 Termination of appointment of Meadhbh O'hara as a director on 1 May 2024
08 May 2024 TM01 Termination of appointment of Martin O'hara as a director on 1 May 2024
08 May 2024 PSC02 Notification of Birch Village Company Limited as a person with significant control on 1 May 2024
08 May 2024 AD01 Registered office address changed from 30-32 Bank Street Belfast Antrim BT1 1HL to 46a Rainey Street Magherafelt BT45 5AH on 8 May 2024
08 May 2024 AP01 Appointment of Mr Seamus Patrick Downey as a director on 1 May 2024
08 May 2024 AP01 Appointment of Mr John Joseph Downey as a director on 1 May 2024
08 May 2024 AP01 Appointment of Mr Henry Gerard Downey as a director on 1 May 2024
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
17 Apr 2024 PSC07 Cessation of Meadhbh O'hara as a person with significant control on 31 October 2023
17 Apr 2024 PSC01 Notification of Elizabeth Mulholland as a person with significant control on 31 October 2023
13 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
05 Dec 2023 MR04 Satisfaction of charge NI6143240001 in full
05 Dec 2023 MR04 Satisfaction of charge NI6143240002 in full
05 Dec 2023 MR04 Satisfaction of charge NI6143240003 in full
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
01 Nov 2023 PSC01 Notification of Meadhbh O'hara as a person with significant control on 31 October 2023
01 Nov 2023 AP01 Appointment of Miss Meadhbh O'hara as a director on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of Kieran Uprichard as a director on 31 October 2023
01 Nov 2023 PSC07 Cessation of Elizabeth Mulholland as a person with significant control on 31 October 2023
14 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates