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DONEGALL PASS CE

Company number NI675153

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	AP01	Appointment of Mr. Craig Russel as a director on 6 September 2021	View PDF Appointment of Mr. Craig Russel as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of Mr. Alfred Neil Maclaren as a director on 31 January 2022	View PDF Appointment of Mr. Alfred Neil Maclaren as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2024	TM01	Termination of appointment of Alfred Neil Maclaren as a director on 31 July 2024	View PDF Termination of appointment of Alfred Neil Maclaren as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Craig Russell as a director on 31 July 2024	View PDF Termination of appointment of Craig Russell as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2023	TM01	Termination of appointment of Steven Francis Pollard as a director on 11 September 2023	View PDF Termination of appointment of Steven Francis Pollard as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP03	Appointment of Mrs Anne Georgina Mcallister as a secretary on 1 June 2023	View PDF Appointment of Mrs Anne Georgina Mcallister as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	AP01	Appointment of Mrs Claire Louise Gordon as a director on 1 July 2022	View PDF Appointment of Mrs Claire Louise Gordon as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Feb 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Mr Alfred Neil Maclaren as a director on 31 January 2022	View PDF Appointment of Mr Alfred Neil Maclaren as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Steven Francis Pollard as a director on 25 January 2022	View PDF Appointment of Mr Steven Francis Pollard as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Sharon Marie O'connor as a director on 24 January 2022	View PDF Termination of appointment of Sharon Marie O'connor as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AD01	Registered office address changed from Unit 2 19 Donegall Pass Belfast BT7 1DQ Northern Ireland to 65 Donegall Pass Belfast Antrim BT7 1DR on 4 February 2022	View PDF Registered office address changed from Unit 2 19 Donegall Pass Belfast BT7 1DQ Northern Ireland to 65 Donegall Pass Belfast Antrim BT7 1DR on 4 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	PSC01	Notification of Anne Georgina Mcallister as a person with significant control on 30 September 2021	View PDF Notification of Anne Georgina Mcallister as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Ian Shanks as a director on 1 September 2021	View PDF Termination of appointment of Ian Shanks as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Kenneth Walter Sterrett as a director on 6 September 2021	View PDF Appointment of Mr Kenneth Walter Sterrett as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Jonathon Scott Taylor as a director on 6 September 2021	View PDF Appointment of Mr Jonathon Scott Taylor as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Cyril Richard Moorhead as a director on 6 September 2021	View PDF Appointment of Mr Cyril Richard Moorhead as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)

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DONEGALL PASS CE

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