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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15 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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13 Aug 2024 |
MR01 |
Registration of charge NI6483250001, created on 12 August 2024
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02 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Ross Alexander Boyd on 1 January 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
AP01 |
Appointment of Mrs Jane Gill as a director on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Linenhall Exchange 26 Linenhall Street Belfast BT2 8BG Northern Ireland to Linenhall Exchange 26 Linenhall Street Belfast BT2 8BG on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Thomas House 14-16 James Street South Belfast BT2 7GA United Kingdom to Linenhall Exchange 26 Linenhall Street Belfast BT2 8BG on 22 December 2022
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08 Dec 2022 |
CERTNM |
Company name changed ross boyd (belfast) LIMITED\certificate issued on 08/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-07
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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02 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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22 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 December 2018
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14 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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27 Feb 2019 |
AP01 |
Appointment of Mr Brian Stewart as a director on 27 February 2019
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18 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Feb 2019 |
SH08 |
Change of share class name or designation
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