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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24 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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19 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
CERTNM |
Company name changed harry rolston architect LIMITED\certificate issued on 08/11/23
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RES15 ‐
Change company name resolution on 2023-10-18
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02 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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04 Oct 2023 |
CONNOT |
Change of name notice
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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11 Sep 2023 |
AD01 |
Registered office address changed from 49 Lisleen Road Belfast BT5 7SU United Kingdom to 8th Floor, Causeway Tower 9-11 James Street South Belfast BT2 8DN on 11 September 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/10/2021
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08 Nov 2021 |
PSC07 |
Cessation of Harry Rolston as a person with significant control on 25 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Sandra Rolston as a director on 26 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Harry Rolston as a director on 26 October 2021
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08 Nov 2021 |
PSC02 |
Notification of Creaghanarourke Holdings Ltd as a person with significant control on 26 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge NI6338970001, created on 26 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge NI6338970002, created on 26 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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