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 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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19 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Raymond Donnelly as a director on 10 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge NI6544410002, created on 10 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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05 Dec 2019 |
AP03 |
Appointment of Mr Malcolm Kerr as a secretary on 1 December 2019
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05 Dec 2019 |
TM02 |
Termination of appointment of Philip Jordan as a secretary on 30 November 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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13 Sep 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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02 May 2019 |
MR01 |
Registration of charge NI6544410001, created on 17 April 2019
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-22
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09 Oct 2018 |
AD01 |
Registered office address changed from 3 Green Road Conlig Newtownards BT23 7PZ United Kingdom to 59 Moy Road Dungannon Tyrone BT71 7DT on 9 October 2018
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29 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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29 Sep 2018 |
TM01 |
Termination of appointment of Michael David Shaw as a director on 28 September 2018
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29 Sep 2018 |
AP01 |
Appointment of Mr Raymond Donnelly as a director on 28 September 2018
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29 Sep 2018 |
AP01 |
Appointment of Mr Terence Anthony Donnelly as a director on 28 September 2018
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29 Sep 2018 |
PSC07 |
Cessation of Michael David Shaw as a person with significant control on 28 September 2018
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29 Sep 2018 |
PSC02 |
Notification of Donnelly Bros Garages (Dungannon) Limited as a person with significant control on 28 September 2018
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