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DRUMCLAY CARE VILLAGE LIMITED

Company number NI666538

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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)
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
09 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Aug 2022 AP03 Appointment of Kenneth Lemin as a secretary on 16 August 2022
19 Aug 2022 TM01 Termination of appointment of James Fraser Brice as a director on 14 August 2022
06 Jul 2022 CERTNM Company name changed exclusive care group (ireland) LTD\certificate issued on 06/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-05
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
15 Dec 2021 CH01 Director's details changed for Mr James Fraser Brice on 15 December 2021
19 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jul 2021 MR04 Satisfaction of charge NI6665380001 in full
01 Jul 2021 TM01 Termination of appointment of Stuart Anthony Gibbons as a director on 1 July 2021
27 Jan 2021 AP01 Appointment of Mr James Fraser Brice as a director on 27 January 2021
27 Jan 2021 AP01 Appointment of Mr Stuart Anthony Gibbons as a director on 27 January 2021
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
19 Aug 2020 MR01 Registration of charge NI6665380001, created on 6 August 2020
16 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-16
  • GBP 1,000