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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15 Oct 2024 |
MR01 |
Registration of charge NI6224080012, created on 14 October 2024
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03 Oct 2024 |
CERTNM |
Company name changed johncorp (no.1) LIMITED\certificate issued on 03/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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03 Oct 2024 |
AD01 |
Registered office address changed from Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast Antrim BT2 8GD Northern Ireland to The Factory 184 Newry Road Banbridge Co Down BT32 3NB on 3 October 2024
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03 Oct 2024 |
PSC02 |
Notification of Maritime Trustees Limited as a person with significant control on 26 September 2024
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03 Oct 2024 |
PSC07 |
Cessation of Gosford Developments Limited as a person with significant control on 26 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Benmore (No 1) Limited as a person with significant control on 20 September 2024
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30 Sep 2024 |
PSC02 |
Notification of Gosford Developments Limited as a person with significant control on 20 September 2024
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25 Sep 2024 |
PSC05 |
Change of details for Benmore (No 1) Limited as a person with significant control on 20 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Kevin Martin Mckay as a person with significant control on 20 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Kevin Martin Mckay as a director on 20 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Gavin Kennedy as a director on 20 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Martin Tumilty as a director on 20 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Kathleen Marie Murdock as a director on 20 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Fiona Noelle Murdock as a director on 20 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Fergal Mcaliskey as a director on 20 September 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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09 Feb 2024 |
PSC07 |
Cessation of Millrow Developments Limited as a person with significant control on 27 February 2022
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09 Feb 2024 |
PSC07 |
Cessation of Highgarden Limited as a person with significant control on 27 July 2022
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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01 Aug 2022 |
MR04 |
Satisfaction of charge NI6224080008 in full
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01 Aug 2022 |
MR04 |
Satisfaction of charge NI6224080009 in full
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28 Jul 2022 |
MR01 |
Registration of charge NI6224080010, created on 27 July 2022
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28 Jul 2022 |
MR01 |
Registration of charge NI6224080011, created on 27 July 2022
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
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