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)
|
|
29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2023
|
|
|
29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2023
|
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
22 Oct 2024 |
PSC05 |
Change of details for Duddy Hotels Limited as a person with significant control on 29 September 2023
|
|
|
24 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
13 Nov 2023 |
MR04 |
Satisfaction of charge NI6279900001 in full
|
|
|
13 Nov 2023 |
MR04 |
Satisfaction of charge NI6279900002 in full
|
|
|
09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2023
|
|
|
08 Nov 2023 |
PSC05 |
Change of details for Duddy Superholdco Limited as a person with significant control on 29 September 2023
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from City Hotel Queens Quay Derry BT48 7AS to 30-32 Lodge Road Coleraine BT52 1NB on 8 November 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mrs Patricia Mary Duddy as a director on 31 October 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mrs Shauna Downey as a director on 31 October 2023
|
|
|
13 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: terms of facility letter/debenture/a subordination agreement 29/09/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 was registered 09/11/2023 and again on the 29/10/24
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Gregory Anthony Mccartney as a director on 29 September 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Frances Gabrielle Durkan as a director on 29 September 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Patrick Durkan as a director on 29 September 2023
|
|
|
04 Oct 2023 |
PSC07 |
Cessation of Duddy Holdco Limited as a person with significant control on 29 September 2023
|
|
|
04 Oct 2023 |
PSC02 |
Notification of Duddy Superholdco Limited as a person with significant control on 29 September 2023
|
|
|
04 Oct 2023 |
MR01 |
Registration of charge NI6279900003, created on 29 September 2023
|
|
|
03 Oct 2023 |
PSC07 |
Cessation of City of Derry Hotel Ltd as a person with significant control on 29 September 2023
|
|
|
03 Oct 2023 |
PSC02 |
Notification of Duddy Holdco Limited as a person with significant control on 29 September 2023
|
|
|
27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Jul 2023 |
CH01 |
Director's details changed for Mr Patrick Durkan on 7 May 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|