Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
21 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
24 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Nov 2023 |
TM01 |
Termination of appointment of Colin Peter Maguire as a director on 22 November 2023
|
|
|
24 Nov 2023 |
PSC07 |
Cessation of Colin Peter Maguire as a person with significant control on 22 November 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mr Derek Higgins as a director on 22 November 2023
|
|
|
22 Nov 2023 |
AD01 |
Registered office address changed from 30a Gortin Road C/O Mcelholm & Co Ltd Omagh Co Tyrone BT79 7HX Northern Ireland to Brackenwood Property Management C/O Brackenwood Property Management 8a Society St Coleraine BT52 1LA on 22 November 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
12 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2019
|
|
|
11 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
|
|
|
11 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
|
|
|
11 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2019
|
|
|
18 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
-
ANNOTATION
Clarification a second filed CSO1 statement of capital and shareholder details was filed on 11/10/2023.
|
|
|
08 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
-
ANNOTATION
Clarification a second filed CSO1 statement of capital and shareholder details was filed on 11/10/2023.
|
|
|
26 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
-
ANNOTATION
Clarification a second filed CSO1 statement of capital and shareholder details was filed on 11/10/2023.
|
|
|
04 Oct 2019 |
PSC07 |
Cessation of Eugene Gallen as a person with significant control on 26 June 2019
|
|
|
04 Oct 2019 |
PSC01 |
Notification of Colin Peter Maguire as a person with significant control on 25 June 2019
|
|
|
04 Oct 2019 |
TM01 |
Termination of appointment of Eugene Gallen as a director on 26 June 2019
|
|
|
26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
-
ANNOTATION
Clarification a second filed SHO1 was filed on 12/10/2023.
|
|
|
26 Jun 2019 |
AP01 |
Appointment of Mr Colin Peter Maguire as a director on 25 June 2019
|
|