CARRICKFERGUS AND LARNE CHILD CONTACT CENTRE LTD
Company number NI624092
- Company Overview for CARRICKFERGUS AND LARNE CHILD CONTACT CENTRE LTD (NI624092)
- Filing history for CARRICKFERGUS AND LARNE CHILD CONTACT CENTRE LTD (NI624092)
- People for CARRICKFERGUS AND LARNE CHILD CONTACT CENTRE LTD (NI624092)
- More for CARRICKFERGUS AND LARNE CHILD CONTACT CENTRE LTD (NI624092)
| 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 Jul 2024 | PSC08 | Notification of a person with significant control statement | |
| 05 Jul 2024 | CH01 | Director's details changed for Ms Catherine Hunter on 3 July 2024 | |
| 05 Jul 2024 | PSC07 | Cessation of Anthony Paul Barclay as a person with significant control on 3 July 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Ms Catherine Hunter as a director on 3 July 2024 | |
| 01 May 2024 | AP01 | Appointment of Mrs Catherine Elizabeth Mallon as a director on 1 May 2024 | |
| 01 May 2024 | AP01 | Appointment of Miss Casandra Ann Downie as a director on 1 May 2024 | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 01 Mar 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 26 Sep 2023 | PSC01 | Notification of Anthony Barclay as a person with significant control on 26 September 2023 | |
| 26 Sep 2023 | PSC07 | Cessation of Emma Barclay as a person with significant control on 26 September 2023 | |
| 06 Jul 2023 | TM01 | Termination of appointment of Lyn Costley as a director on 6 July 2023 | |
| 06 Jul 2023 | TM02 | Termination of appointment of Michelle Frances Mary Mccord as a secretary on 6 July 2023 | |
| 06 Jul 2023 | PSC07 | Cessation of Michelle Mccord as a person with significant control on 5 July 2023 | |
| 01 Jul 2023 | AP03 | Appointment of Mrs Emma Barclay as a secretary on 1 July 2023 | |
| 01 Jul 2023 | PSC01 | Notification of Emma Barclay as a person with significant control on 1 July 2023 | |
| 04 May 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 15 Mar 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 25 Jan 2023 | MA | Memorandum and Articles of Association | |
| 06 Dec 2022 | RESOLUTIONS |
Resolutions
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| 15 Nov 2022 | AP01 | Appointment of Mrs Lyn Costley as a director on 2 November 2022 | |
| 15 Nov 2022 | TM01 | Termination of appointment of Karen Crawford as a director on 1 November 2022 | |
| 11 May 2022 | TM01 | Termination of appointment of Julie Margarte Marshall as a director on 4 May 2022 | |
| 11 May 2022 | TM01 | Termination of appointment of Robert Magee as a director on 30 April 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 15 Mar 2022 | AP01 | Appointment of Mrs Gillian Connolly as a director on 2 March 2022 |