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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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Creighton Boyd as a person with significant control on 26 September 2024
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29 Jan 2024 |
PSC05 |
Change of details for Neptune Group Limited as a person with significant control on 2 February 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
PSC05 |
Change of details for Neptune Land Development Limited as a person with significant control on 2 February 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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11 Jan 2023 |
AD01 |
Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE to 13 Main Street Hillsborough BT26 6AE on 11 January 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
PSC01 |
Notification of Creighton Boyd as a person with significant control on 28 October 2020
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04 Aug 2022 |
PSC01 |
Notification of Patrick Heffron as a person with significant control on 28 October 2020
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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26 Jan 2022 |
PSC02 |
Notification of Neptune Land Development Limited as a person with significant control on 28 October 2020
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26 Jan 2022 |
PSC07 |
Cessation of Heffron Estates Ltd as a person with significant control on 28 October 2020
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26 Jan 2022 |
PSC07 |
Cessation of Patrick Mark Creighton Heffron as a person with significant control on 28 October 2020
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26 Jan 2022 |
PSC07 |
Cessation of Boyd Estates Ltd as a person with significant control on 28 October 2020
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26 Jan 2022 |
PSC07 |
Cessation of Creighton William Harrison Boyd as a person with significant control on 28 October 2020
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Shane Christopher John Cooke as a director on 26 August 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-19
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24 Mar 2021 |
AP01 |
Appointment of Mrs Charlotte Elizabeth Francis Boyd as a director on 9 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Creighton William Harrison Boyd as a director on 9 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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