Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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30 Jan 2023 |
AD01 |
Registered office address changed from . Millburn Road Coleraine Londonderry BT52 1QZ Northern Ireland to . Millburn Road Coleraine Londonderry BT52 1QZ on 30 January 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from Millburn Road Coleraine Northern Ireland BT52 1QZ Northern Ireland to . Millburn Road Coleraine Londonderry BT52 1QZ on 30 January 2023
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14 Oct 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
CERTNM |
Company name changed henry denny & sons (N.I.)LIMITED\certificate issued on 22/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-19
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Trevor James Horan on 24 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Ronan Deasy on 24 January 2022
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24 Jan 2022 |
CH03 |
Secretary's details changed for Ronan Deasy on 24 January 2022
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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28 Nov 2020 |
AP01 |
Appointment of Ms Claire Salmon as a director on 27 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Marguerite Larkin as a director on 27 November 2020
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08 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2020 |
CC04 |
Statement of company's objects
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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09 Oct 2018 |
TM01 |
Termination of appointment of Brian Mehigan as a director on 30 September 2018
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