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 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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06 Jun 2023 |
AD01 |
Registered office address changed from 171 University Street Belfast BT7 1HR Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 6 June 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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26 May 2021 |
MR04 |
Satisfaction of charge NI6578270001 in full
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26 May 2021 |
MR04 |
Satisfaction of charge NI6578270003 in full
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04 Mar 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Dec 2020 |
MR01 |
Registration of charge NI6578270003, created on 27 November 2020
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
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10 Dec 2020 |
MR04 |
Satisfaction of charge NI6578270002 in full
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07 Dec 2020 |
MR01 |
Registration of charge NI6578270002, created on 27 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Ms Naomi Mcgrath as a director on 27 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Jason Mcpolin as a director on 27 November 2020
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04 Dec 2020 |
PSC02 |
Notification of Macnabb Environmental Limited as a person with significant control on 27 November 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 23 Downpatrick Road Killough Co. Down BT30 7QB United Kingdom to 171 University Street Belfast BT7 1HR on 4 December 2020
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04 Dec 2020 |
PSC07 |
Cessation of John Macnabb as a person with significant control on 27 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Mark Macnabb as a person with significant control on 27 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Vincent Joseph Russell Macnabb as a person with significant control on 27 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Mark Macnabb as a director on 27 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of John Macnabb as a director on 27 November 2020
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01 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 April 2020
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