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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03 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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22 Dec 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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22 Jun 2021 |
PSC02 |
Notification of G & T Holdings (N.I.) Limited as a person with significant control on 4 December 2020
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22 Jun 2021 |
PSC02 |
Notification of Jca Eighty Three Limited as a person with significant control on 4 December 2020
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22 Jun 2021 |
PSC07 |
Cessation of R.J. Kerr (Ballymena) Limited as a person with significant control on 4 December 2020
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08 Jan 2021 |
MR01 |
Registration of charge NI6541810001, created on 6 January 2021
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04 Jan 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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15 Dec 2020 |
SH02 |
Sub-division of shares on 4 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Jennifer Holmes as a director on 11 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Derek Holmes as a director on 11 December 2020
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14 Dec 2020 |
TM02 |
Termination of appointment of Jennifer Holmes as a secretary on 11 December 2020
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-11
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14 Dec 2020 |
AP01 |
Appointment of Mrs Glynis Esther Harkness as a director on 11 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Terence Harkness as a director on 11 December 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Sarah E Kerr as a director on 16 October 2020
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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20 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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