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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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of John Francis Wilton as a director on 14 November 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ Northern Ireland to 52 Windsor Avenue Malone Lower Belfast BT9 6EJ on 9 October 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Glenbank House 1 Hillsborough Business Park Hillsborough Gardens Belfast BT6 9DT Northern Ireland to 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ on 4 August 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-29
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12 Mar 2018 |
AA01 |
Current accounting period extended from 28 February 2018 to 30 April 2018
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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10 Jul 2017 |
PSC07 |
Cessation of Kenneth Irwin & Sons Limited as a person with significant control on 25 August 2016
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10 Jul 2017 |
PSC02 |
Notification of Divis Developments Limited as a person with significant control on 25 August 2016
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10 Jul 2017 |
PSC02 |
Notification of Glenbank Estates Limited as a person with significant control on 6 April 2016
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10 Jul 2017 |
PSC02 |
Notification of Kenneth Irwin & Sons Limited as a person with significant control on 6 April 2016
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10 Jul 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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28 Oct 2016 |
AD01 |
Registered office address changed from 5 Diviny Drive Portadown BT63 5WE to Glenbank House 1 Hillsborough Business Park Hillsborough Gardens Belfast BT6 9DT on 28 October 2016
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