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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10 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jun 2024 |
AD01 |
Registered office address changed from 405 Lisburn Road Belfast BT9 7EW Northern Ireland to 39 Portaferry Road Newtownards BT23 8NN on 5 June 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr David Andrew Mcculla as a person with significant control on 6 April 2016
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13 Feb 2024 |
PSC07 |
Cessation of Downeys (Holdings) Limited as a person with significant control on 6 April 2016
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13 Feb 2024 |
PSC01 |
Notification of David Andrew John Mcculla as a person with significant control on 6 April 2016
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Mcculla on 4 February 2016
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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04 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Kathryn Elizabeth Gilliland on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Mcculla on 16 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
AD01 |
Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland to 405 Lisburn Road Belfast BT9 7EW on 26 July 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Apr 2019 |
MR01 |
Registration of charge NI6362090001, created on 4 April 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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30 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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28 Jul 2017 |
AP03 |
Appointment of Mrs Kathryn Elizabeth Gilliland as a secretary on 28 July 2017
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28 Jul 2017 |
TM02 |
Termination of appointment of Paul Scullion as a secretary on 28 July 2017
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