Company Results (links open in a new window)
|
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)
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
10 Aug 2023 |
MR04 |
Satisfaction of charge NI6511640002 in full
|
|
|
19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|
|
08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
|
|
|
07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
|
|
|
25 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2020
|
|
|
21 Dec 2020 |
AD01 |
Registered office address changed from 21 Ballymena Road Ballymoney BT53 7ET Northern Ireland to 21 Ballymena Road Ballymoney Co Antrim BT53 7EX on 21 December 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 25/02/2021
|
|
|
17 Jan 2020 |
PSC02 |
Notification of Leumas Holdings Limited as a person with significant control on 5 July 2019
|
|
|
17 Jan 2020 |
PSC07 |
Cessation of Mcauley Precision Ltd as a person with significant control on 5 July 2019
|
|
|
17 Jan 2020 |
PSC07 |
Cessation of Samuel Jonathan Mcauley as a person with significant control on 5 July 2019
|
|
|
17 Jan 2020 |
PSC07 |
Cessation of Ruth Elizabeth Mcauley as a person with significant control on 5 July 2019
|
|
|
25 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
11 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
|
|
|
22 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
|
|
|
13 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 30/11/2018
|
|
|
12 Dec 2018 |
MR01 |
Registration of charge NI6511640002, created on 5 December 2018
|
|
|
03 Oct 2018 |
MR01 |
Registration of charge NI6511640001, created on 3 October 2018
|
|
|
11 Apr 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 December 2018
|
|