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R.A. IRWIN & COMPANY LIMITED

Company number NI013665

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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)
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
06 Mar 2023 AA Accounts for a small company made up to 30 September 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
13 Sep 2022 AP03 Appointment of Mr Robert Scott Bingham as a secretary on 13 September 2022
13 Sep 2022 TM02 Termination of appointment of Emma Jane Irwin as a secretary on 13 September 2022
16 Jun 2022 AP01 Appointment of Mr Robert Scott Bingham as a director on 16 June 2022
16 Jun 2022 AP01 Appointment of Mr Andrew Hughes as a director on 16 June 2022
15 Mar 2022 AA Full accounts made up to 30 September 2021
27 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
27 Jan 2022 PSC02 Notification of Ra Irwin 2019 Limited as a person with significant control on 18 November 2020
27 Jan 2022 PSC07 Cessation of William Henry Ian Irwin as a person with significant control on 18 November 2020
05 Oct 2021 AA Full accounts made up to 30 September 2020
16 Mar 2021 TM01 Termination of appointment of Stephen Ian Irwin as a director on 26 February 2021
21 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
24 Nov 2020 MR01 Registration of charge NI0136650013, created on 20 November 2020
20 Nov 2020 MR04 Satisfaction of charge 8 in full
20 Nov 2020 MR04 Satisfaction of charge 1 in full
20 Nov 2020 MR04 Satisfaction of charge 12 in full
25 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
01 Sep 2020 AP03 Appointment of Mrs Emma Jane Irwin as a secretary on 1 September 2020
01 Sep 2020 TM02 Termination of appointment of Sharon Mcdonald as a secretary on 1 September 2020
24 Jun 2020 MA Memorandum and Articles of Association
24 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with updates
22 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company is entering into an agreement 01/10/2019