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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13 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2023 |
TM01 |
Termination of appointment of Stephen King as a director on 25 April 2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Diarmuid Logan on 15 July 2022
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15 Jul 2022 |
PSC01 |
Notification of Stephen King as a person with significant control on 15 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Adrian Nicholl as a person with significant control on 15 July 2022
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30 May 2022 |
TM01 |
Termination of appointment of Jordan Newell as a director on 30 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Diarmuid Logan as a director on 30 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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11 Apr 2022 |
AP01 |
Appointment of Mr Jordan Newell as a director on 8 April 2022
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01 Feb 2022 |
CERTNM |
Company name changed downshire shop fitting LTD\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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01 Feb 2022 |
TM01 |
Termination of appointment of Adrian Nicholl as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Stephen King as a director on 1 February 2022
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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06 Oct 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 January 2021
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-02
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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20 Jul 2020 |
PSC04 |
Change of details for Mr Adrian Nicholl as a person with significant control on 20 July 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Adrian Nicholl on 5 June 2020
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21 Nov 2019 |
AD01 |
Registered office address changed from 8 Newry Road Banbridge Co. Down BT32 3HN Northern Ireland to 20-24 Mill Street Gilford Co. Armagh BT63 6HQ on 21 November 2019
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