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HAMILL'S SAUL LIMITED

Company number NI643533

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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)
27 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
11 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
21 Feb 2024 CERTNM Company name changed quinn's stores LTD\certificate issued on 21/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-20
15 Jun 2023 MR01 Registration of charge NI6435330001, created on 14 June 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
06 Jun 2023 PSC02 Notification of Quoile Holdings Limited as a person with significant control on 2 June 2023
06 Jun 2023 AP01 Appointment of Mr Eamonn Hamill as a director on 2 June 2023
06 Jun 2023 PSC07 Cessation of Catherine Marie Quinn as a person with significant control on 2 June 2023
06 Jun 2023 TM01 Termination of appointment of Catherine Marie Quinn as a director on 2 June 2023
01 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
09 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
14 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
08 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
24 Oct 2019 AA01 Previous accounting period shortened from 31 January 2020 to 30 September 2019
07 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
15 Feb 2019 AD01 Registered office address changed from 4th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB United Kingdom to Unit 8 Saul Business Park Saul Road Downpatrick Co. Down BT30 6SU on 15 February 2019
17 May 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
31 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)