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LURGAN LIQUORS LIMITED

Company number NI657380

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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)
09 Dec 2024 AA Unaudited abridged accounts made up to 30 June 2024
09 Dec 2024 AA01 Previous accounting period shortened from 31 December 2024 to 30 June 2024
09 Dec 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
22 Feb 2024 CH01 Director's details changed for Mr Patrick Francis Mcaliskey on 22 February 2024
22 Feb 2024 AD01 Registered office address changed from 20 Portadown Road Lurgan Co. Armagh BT66 8RE Northern Ireland to 4 Carnegie Street Lurgan Craigavon BT66 6AS on 22 February 2024
22 Feb 2024 CH01 Director's details changed for Mr Martin Dummigan on 22 February 2024
14 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2022 CH01 Director's details changed for Mr Martin Dummigan on 13 December 2022
13 Dec 2022 CH01 Director's details changed for Mr Patrick Francis Mcaliskey on 13 December 2022
13 Dec 2022 AD01 Registered office address changed from 20 Portadown Road Lurgan Co.Armagh BT66 8RE Northern Ireland to 20 Portadown Road Lurgan Co. Armagh BT66 8RE on 13 December 2022
26 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
08 Jul 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
08 Jul 2022 CERTNM Company name changed lough neagh distillers - 1837 LTD\certificate issued on 08/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
07 Jul 2022 TM01 Termination of appointment of Vernon Charles Fox as a director on 30 June 2022
15 Dec 2021 AD01 Registered office address changed from 25 Silverwood Road Lurgan Craigavon BT66 6LN Northern Ireland to 20 Portadown Road Lurgan Co.Armagh BT66 8RE on 15 December 2021
31 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
10 Aug 2021 PSC02 Notification of Clanbrassil Holdings Limited as a person with significant control on 5 August 2021
10 Aug 2021 PSC07 Cessation of Vernon Charles Fox as a person with significant control on 5 August 2021
10 Aug 2021 AP01 Appointment of Mr Martin Dummigan as a director on 5 August 2021
10 Aug 2021 AP01 Appointment of Mr Patrick Francis Mcaliskey as a director on 5 August 2021
07 Jul 2021 AD01 Registered office address changed from Inverlodge 51 Bannfoot Road Derrytrasna BT66 6PH Northern Ireland to 25 Silverwood Road Lurgan Craigavon BT66 6LN on 7 July 2021