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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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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27 Sep 2023 |
AD01 |
Registered office address changed from Harberton Hall Harberton Hall 23a Harberton Park Belfast BT9 6TW BT9 6TW Northern Ireland to Harberton Hall 23a Harberton Park Belfast BT9 6WX on 27 September 2023
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14 Apr 2023 |
MR04 |
Satisfaction of charge NI6539310002 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge NI6539310003 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge NI6539310001 in full
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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25 Feb 2022 |
MR01 |
Registration of a charge
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14 Feb 2022 |
MR01 |
Registration of charge NI6539310003, created on 2 February 2022
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from The Agape Centre 238 Lisburn Road Belfast Antrim BT9 6GF to Harberton Hall Harberton Hall 23a Harberton Park Belfast BT9 6TW BT9 6TW on 14 December 2021
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04 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Sep 2020 |
MR01 |
Registration of charge NI6539310002, created on 26 August 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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03 Jul 2020 |
PSC02 |
Notification of Abbeyfield Belfast Society Limited as a person with significant control on 22 June 2020
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03 Jul 2020 |
PSC07 |
Cessation of The Abbeyfield Belfast Society Limited as a person with significant control on 22 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Adam Rae Alexander as a director on 1 July 2020
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15 Jun 2020 |
TM02 |
Termination of appointment of Ian Alexander Elliott as a secretary on 9 June 2020
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