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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05 Jul 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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09 Jan 2023 |
MR04 |
Satisfaction of charge NI6610480001 in full
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09 Jan 2023 |
MR04 |
Satisfaction of charge NI6610480002 in full
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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30 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 December 2021
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from 31 Church Street Dromore Co. Down BT25 1AA United Kingdom to - James Park Mahon Road Portadown Armagh BT62 3EH on 12 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Mark Raymond Dundas as a director on 7 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Gary Trevor Turkington as a director on 7 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Trevor Henry Turkington as a director on 7 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Edwin Moore as a director on 7 January 2022
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12 Jan 2022 |
CERTNM |
Company name changed steadland (carrowdore) LTD\certificate issued on 12/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-07
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11 Jan 2022 |
TM01 |
Termination of appointment of Peter Denis Currie as a director on 7 January 2022
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11 Jan 2022 |
PSC02 |
Notification of Turkington Holdco (Ni) Limited as a person with significant control on 7 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Jonathan Edwin Moore as a person with significant control on 7 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Derek Patrick Harrison as a person with significant control on 7 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Peter Denis Currie as a person with significant control on 7 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
PSC01 |
Notification of Derek Patrick Harrison as a person with significant control on 25 May 2021
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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17 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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