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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23 Sep 2024 |
PSC02 |
Notification of W&D Property Ltd as a person with significant control on 17 May 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
PSC07 |
Cessation of William Mc Laughlin as a person with significant control on 17 May 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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26 Jun 2024 |
TM01 |
Termination of appointment of Ryan Mclaughlin as a director on 17 May 2024
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20 Jun 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Jun 2024 |
PSC07 |
Cessation of Ryan Mc Laughlin as a person with significant control on 18 May 2024
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22 May 2024 |
MR01 |
Registration of charge NI6504220006, created on 17 May 2024
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14 May 2024 |
MR04 |
Satisfaction of charge NI6504220005 in full
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20 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 May 2023 |
MR01 |
Registration of charge NI6504220005, created on 15 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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21 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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30 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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24 Nov 2021 |
MR04 |
Satisfaction of charge NI6504220001 in full
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13 Aug 2021 |
MR01 |
Registration of charge NI6504220004, created on 30 July 2021
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12 Aug 2021 |
MR01 |
Registration of charge NI6504220003, created on 30 July 2021
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11 Aug 2021 |
MR01 |
Registration of charge NI6504220002, created on 30 July 2021
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08 Jul 2021 |
AA |
Full accounts made up to 31 March 2020
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07 Jul 2021 |
AD01 |
Registered office address changed from 15 Loughermore Road Ballykelly Limavady BT49 9PB United Kingdom to 41-45 Main Street Limavady BT49 0EP on 7 July 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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