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CUNNINGHAM CONTRACTS HOLDINGS LTD

Company number NI651484

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
01 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
21 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/08/2022	View PDF Resolutions RES13 ‐ Company business 24/08/2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
08 Feb 2022	TM01	Termination of appointment of Lisa Murtagh as a director on 18 January 2022	View PDF Termination of appointment of Lisa Murtagh as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AD01	Registered office address changed from 28 Derryboy Road Carnbane Business Park Newry Co Down BT35 6QH Northern Ireland to 28 Derryboy Road Carnbane Business Park Newry Co Down on 2 November 2021	View PDF Registered office address changed from 28 Derryboy Road Carnbane Business Park Newry Co Down BT35 6QH Northern Ireland to 28 Derryboy Road Carnbane Business Park Newry Co Down on 2 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AD01	Registered office address changed from Unit 1a Carnbane Business Park Unit 1a Carnbane Business Park Derryboy Road Newry Co Down BT35 6FY Northern Ireland to 28 Derryboy Road Carnbane Business Park Newry Co Down BT35 6QH on 25 August 2021	View PDF Registered office address changed from Unit 1a Carnbane Business Park Unit 1a Carnbane Business Park Derryboy Road Newry Co Down BT35 6FY Northern Ireland to 28 Derryboy Road Carnbane Business Park Newry Co Down BT35 6QH on 25 August 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AD01	Registered office address changed from 5a Carrogs Road Newry Co Down BT34 2NJ Northern Ireland to Unit 1a Carnbane Business Park Unit 1a Carnbane Business Park Derryboy Road Newry Co Down BT35 6FY on 7 June 2021	View PDF Registered office address changed from 5a Carrogs Road Newry Co Down BT34 2NJ Northern Ireland to Unit 1a Carnbane Business Park Unit 1a Carnbane Business Park Derryboy Road Newry Co Down BT35 6FY on 7 June 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AAMD	Amended accounts made up to 31 March 2019	View PDF Amended accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2020	TM01	Termination of appointment of Michelle Mcgivern as a director on 10 June 2020	View PDF Termination of appointment of Michelle Mcgivern as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AP01	Appointment of Mrs Lisa Murtagh as a director on 3 February 2020	View PDF Appointment of Mrs Lisa Murtagh as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Mrs Michelle Mcgivern as a director on 3 February 2020	View PDF Appointment of Mrs Michelle Mcgivern as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 28/01/2019	View PDF Second filing of Confirmation Statement dated 28/01/2019 - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 07/03/2019	View PDF Confirmation statement made on 28 January 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 07/03/2019 - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 80	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 80 - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-06 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-06 GBP 20 - link opens in a new window - 13 pages (13 pages)

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CUNNINGHAM CONTRACTS HOLDINGS LTD

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