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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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
MR01 |
Registration of charge NI6164560002, created on 18 February 2024
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17 Feb 2024 |
MR01 |
Registration of charge NI6164560001, created on 1 February 2024
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14 Feb 2024 |
SH02 |
Statement of capital on 31 December 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from 1 Valley Road Banbridge Co Down BT32 4HP Northern Ireland to 5a Stewart Avenue Portadown Craigavon BT63 5DA on 2 February 2024
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02 Feb 2024 |
PSC02 |
Notification of Ambleside Property Services Ltd as a person with significant control on 1 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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02 Feb 2024 |
PSC07 |
Cessation of Edward Morris Hughes Phillips as a person with significant control on 1 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Sarah Margaret Phillips as a person with significant control on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Sarah Margaret Phillips as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Edward Morris Hugh Phillips as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs Victoria Hannath as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Michael Hannath as a director on 1 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2021 |
CH01 |
Director's details changed for Mrs Sarah M Phillips on 11 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mrs Sarah M Phillips as a person with significant control on 11 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Edward Morris Hughes Phillips as a person with significant control on 11 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Edward Morris Hugh Phillips on 11 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from C/O C/O 150 Ballymoney Road Banbridge County Down BT32 4HW to 1 Valley Road Banbridge Co Down BT32 4HP on 11 November 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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