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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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jan 2023 |
DS01 |
Application to strike the company off the register
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25 Nov 2022 |
AP03 |
Appointment of Mr Jonathan Lloyd as a secretary on 22 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 9 Mallusk Drive Newtownabbey Co. Antrim BT36 4GX to Riverview 1 the Green Lambeg Lisburn Co. Antrim BT27 5SR on 24 November 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Peter Bloomfield as a secretary on 23 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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09 Oct 2020 |
MR01 |
Registration of charge NI6289040001, created on 1 October 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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05 Feb 2020 |
PSC04 |
Change of details for Mr Roger Pannell as a person with significant control on 4 February 2019
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05 Feb 2020 |
PSC02 |
Notification of P.F. Copeland Group Limited as a person with significant control on 4 February 2019
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06 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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21 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/01/2019
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30 Jan 2019 |
AP03 |
Appointment of Mr Peter Bloomfield as a secretary on 6 November 2018
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29 Jan 2019 |
PSC07 |
Cessation of Michael P Copeland as a person with significant control on 6 November 2018
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29 Jan 2019 |
TM01 |
Termination of appointment of Michael P Copeland as a director on 6 November 2018
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29 Jan 2019 |
PSC01 |
Notification of Roger Pannell as a person with significant control on 6 November 2018
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29 Jan 2019 |
AP01 |
Appointment of Mr Roger Pannell as a director on 6 November 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 21/03/2019.
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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