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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18 Oct 2024 |
TM01 |
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
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09 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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14 Mar 2024 |
AD01 |
Registered office address changed from Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN to Carson Mcdowell Murray House Murray Street Belfast BT1 6DN on 14 March 2024
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27 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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08 Dec 2021 |
AP01 |
Appointment of Mr David Charles Pugh as a director on 30 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Nigel Stephen Jury as a director on 30 November 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
PSC07 |
Cessation of Michael Mclernon as a person with significant control on 20 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Michael Mclernon as a director on 20 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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10 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Mar 2018 |
PSC02 |
Notification of Culina Group Ltd as a person with significant control on 30 April 2017
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29 Mar 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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02 Aug 2017 |
AA |
Full accounts made up to 31 October 2016
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04 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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03 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-03
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