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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30 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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21 May 2024 |
EW03RSS |
Secretaries register information at 21 May 2024 on withdrawal from the public register
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21 May 2024 |
EW03 |
Withdrawal of the secretaries register information from the public register
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21 May 2024 |
EW01RSS |
Directors' register information at 21 May 2024 on withdrawal from the public register
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21 May 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
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21 May 2024 |
CH03 |
Secretary's details changed for Mr Michael Ellis Osborne on 21 May 2024
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22 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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20 Jun 2023 |
PSC05 |
Change of details for Kiez Property Ltd as a person with significant control on 25 January 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Andrew Robert Jack as a director on 26 April 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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25 Jan 2023 |
AD01 |
Registered office address changed from Hamilton Morris Waugh Limited 34 Dufferin Avenue Bangor BT20 3AA United Kingdom to Maneely Mccann, Aisling House Stranmillis Embankment Belfast BT9 5FL on 25 January 2023
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Ellis Osborne on 16 September 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from 90 Ballygowan Road Ballygowan Road Hillsborough BT26 6EQ United Kingdom to Hamilton Morris Waugh Limited 34 Dufferin Avenue Bangor BT20 3AA on 7 August 2020
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26 Jun 2020 |
MR01 |
Registration of charge NI6461690002, created on 23 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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19 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Michael Ellis Osborne as a director on 1 June 2019
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21 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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