Companies House does not verify the accuracy of the information filed

Advanced company search

ANTRIM TAKEAWAYS (N.I) LTD

Company number NI694845

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Oct 2024	CERTNM	Company name changed millionaire house club LTD\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-21	View PDF Company name changed millionaire house club LTD\certificate issued on 21/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-21 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AD01	Registered office address changed from 90a Knowehead Road Broughshane Ballymena BT43 7JD Northern Ireland to 28 Foxton Wood Avenue Ballymena BT42 4BF on 21 October 2024	View PDF Registered office address changed from 90a Knowehead Road Broughshane Ballymena BT43 7JD Northern Ireland to 28 Foxton Wood Avenue Ballymena BT42 4BF on 21 October 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Andrew Clarke as a person with significant control on 1 December 2023	View PDF Cessation of Andrew Clarke as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC01	Notification of Stacey Kim Dalglish as a person with significant control on 1 December 2023	View PDF Notification of Stacey Kim Dalglish as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Andrew Darren Clarke as a director on 1 December 2023	View PDF Termination of appointment of Andrew Darren Clarke as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Miss Stacey Kim Dalglish as a director on 1 December 2023	View PDF Appointment of Miss Stacey Kim Dalglish as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Andrew Darren Clarke as a person with significant control on 9 October 2023	View PDF Change of details for Andrew Darren Clarke as a person with significant control on 9 October 2023 - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	AD02	Register inspection address has been changed to 90a Knowehead Road Broughshane Antrim BT43 7JD	View PDF Register inspection address has been changed to 90a Knowehead Road Broughshane Antrim BT43 7JD - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Mr Andrew Darren Clarke on 9 October 2023	View PDF Director's details changed for Mr Andrew Darren Clarke on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AD01	Registered office address changed from 26 Ballymoney Road Ballymena County Antrim BT43 5BY Northern Ireland to 90a Knowehead Road Broughshane Ballymena BT43 7JD on 15 October 2023	View PDF Registered office address changed from 26 Ballymoney Road Ballymena County Antrim BT43 5BY Northern Ireland to 90a Knowehead Road Broughshane Ballymena BT43 7JD on 15 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2023	CERTNM	Company name changed clarke enterprises (N.I.) LTD\certificate issued on 09/10/23 RES15 ‐ Change company name resolution on 2023-09-27	View PDF Company name changed clarke enterprises (N.I.) LTD\certificate issued on 09/10/23 RES15 ‐ Change company name resolution on 2023-09-27 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-24 GBP 1	View PDF Incorporation Statement of capital on 2023-02-24 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?