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NEW CHARLESTOWN RETAIL LIMITED

Company number NI619827

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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)
11 Nov 2024 AA Accounts for a dormant company made up to 30 April 2024
14 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
15 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
25 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
06 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2023 CS01 Confirmation statement made on 13 August 2022 with no updates
13 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
04 May 2022 AA Accounts for a dormant company made up to 30 April 2021
03 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2022 CS01 Confirmation statement made on 13 August 2021 with no updates
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
04 May 2021 AA Total exemption full accounts made up to 30 April 2020
11 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
05 Mar 2020 AD01 Registered office address changed from C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET to Unit 2 M12 Business Park Charlestown New Road Portadown BT63 5WG on 5 March 2020
03 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
04 Sep 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
07 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
07 Nov 2018 TM01 Termination of appointment of Alan Samuel Doak as a director on 14 August 2018
07 Nov 2018 AP01 Appointment of Mrs Julie Ann Mcmahon as a director on 14 August 2018
07 Nov 2018 AP01 Appointment of Mr Ian Robinson Mcmahon as a director on 14 August 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates