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PROPERTY PASTORS - CONSOLIDATED CONSTRUCTION PROJECTS LIMITED

Company number NI673113

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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)
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
29 Jul 2024 AA Micro company accounts made up to 31 October 2023
11 Mar 2024 CH01 Director's details changed for Mr Daniel Jardin on 1 March 2024
01 Mar 2024 AP01 Appointment of Mr Daniel Jardin as a director on 1 March 2024
31 Oct 2023 AA Micro company accounts made up to 31 October 2022
30 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
04 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2023 AD01 Registered office address changed from 111a Kilgad Road Kilgad Road Kells Ballymena BT42 3EE Northern Ireland to The Stables 111a Kilgad Road Kells Ballymena BT42 3EE on 24 July 2023
30 Apr 2023 TM01 Termination of appointment of Michael Scott as a director on 20 April 2023
30 Apr 2023 TM01 Termination of appointment of Carl Blackwell as a director on 20 April 2023
30 Apr 2023 TM01 Termination of appointment of Robert James Mccaughan as a director on 20 April 2023
30 Apr 2023 PSC01 Notification of Samuel Herbert Thompson as a person with significant control on 10 April 2023
30 Apr 2023 PSC07 Cessation of Robert James Mccaughan as a person with significant control on 10 April 2023
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2023 CS01 Confirmation statement made on 4 October 2022 with no updates
23 Feb 2023 AD01 Registered office address changed from Roger Morrison & Co 95 Cregagh Road Belfast BT6 8PY Northern Ireland to 111a Kilgad Road Kilgad Road Kells Ballymena BT42 3EE on 23 February 2023
10 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
21 Feb 2022 CERTNM Company name changed consolidated construction projects NI LIMITED\certificate issued on 21/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-18
20 Feb 2022 AP01 Appointment of Mr Michael Scott as a director on 18 February 2022
01 Feb 2022 AP01 Appointment of Mr Carl Blackwell as a director on 1 February 2022
01 Feb 2022 AD01 Registered office address changed from 111a Kilgad Road Kells Ballymena BT42 3EE Northern Ireland to Roger Morrison & Co 95 Cregagh Road Belfast BT6 8PY on 1 February 2022
01 Feb 2022 AP01 Appointment of Mr Samuel Herbert Thompson as a director on 1 February 2022
22 Nov 2021 PSC01 Notification of Robert James Mccaughan as a person with significant control on 16 November 2021