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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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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24 Apr 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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04 Apr 2024 |
MR04 |
Satisfaction of charge NI6512720001 in full
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29 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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13 Feb 2024 |
AD01 |
Registered office address changed from 40 Greencastle Street Kilkeel Newry BT34 4BH Northern Ireland to 28 Church Road Dromara Dromore BT25 2NS on 13 February 2024
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13 Feb 2024 |
PSC01 |
Notification of David Annett as a person with significant control on 1 March 2019
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01 Sep 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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01 Sep 2023 |
TM01 |
Termination of appointment of Katherine Annett as a director on 19 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr David Hugh Annett as a director on 19 August 2023
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09 Mar 2023 |
PSC07 |
Cessation of Annett Consulting Group Ltd. as a person with significant control on 8 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of David Hugh Annett as a director on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Miss Katherine Annett as a director on 6 March 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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16 Mar 2022 |
AD01 |
Registered office address changed from 15 Newry Street Kilkeel Newry BT34 4DN Northern Ireland to 40 Greencastle Street Kilkeel Newry BT34 4BH on 16 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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08 Apr 2021 |
RM01 |
Appointment of receiver or manager
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26 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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20 Jul 2020 |
TM01 |
Termination of appointment of Adam Annett as a director on 15 July 2020
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22 Mar 2020 |
AD01 |
Registered office address changed from 13 Newry Street Kilkeel Newry Down BT34 4DN Northern Ireland to 15 Newry Street Kilkeel Newry BT34 4DN on 22 March 2020
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22 Mar 2020 |
AP01 |
Appointment of Mr David Hugh Annett as a director on 16 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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10 Feb 2020 |
TM01 |
Termination of appointment of David Hugh Annett as a director on 7 February 2020
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