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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19 Mar 2026 |
CS01 |
Confirmation statement made on 11 December 2025 with updates
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12 Mar 2026 |
RP01AP01 |
Replacement Filing for the appointment of Bridgene Maria Keeley as a director
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24 Sep 2025 |
CH01 |
Director's details changed for Mrs. Catherine Josephine Mckeever on 1 September 2025
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24 Sep 2025 |
CH01 |
Director's details changed for Mrs. Bridgene Keeley on 1 September 2025
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24 Sep 2025 |
AD01 |
Registered office address changed from Armagh City Hotel Friary Road Armagh BT60 4FR to 315 Ballyclare Road Newtownabbey BT36 4TQ on 24 September 2025
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04 Sep 2025 |
AD02 |
Register inspection address has been changed from 21 Malone Road Malone Road Belfast BT9 6RW Northern Ireland to Corrs Corner Hotel 315 Ballyclare Road Newtownabbey Co Antrim BT36 4TQ
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08 Aug 2025 |
AP01 |
Appointment of Mrs Victoria Walton as a director on 1 August 2025
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24 Jul 2025 |
AA01 |
Current accounting period extended from 31 July 2025 to 30 September 2025
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20 May 2025 |
MR04 |
Satisfaction of charge NI0307080003 in full
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16 Apr 2025 |
MR01 |
Registration of charge NI0307080005, created on 31 March 2025
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16 Apr 2025 |
MR01 |
Registration of charge NI0307080006, created on 31 March 2025
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15 Apr 2025 |
AUD |
Auditor's resignation
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04 Apr 2025 |
TM01 |
Termination of appointment of Felix David Caius Mooney as a director on 31 March 2025
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02 Apr 2025 |
PSC07 |
Cessation of Dunadry Development Company Limited as a person with significant control on 31 March 2025
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02 Apr 2025 |
PSC02 |
Notification of Mckeever Hotels Ltd as a person with significant control on 31 March 2025
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02 Apr 2025 |
TM01 |
Termination of appointment of Patrick Kieran Mc Anallen as a director on 31 March 2025
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02 Apr 2025 |
TM01 |
Termination of appointment of Thomas Ernest Fisher as a director on 31 March 2025
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02 Apr 2025 |
TM01 |
Termination of appointment of Brian Mccormack as a director on 31 March 2025
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02 Apr 2025 |
CH01 |
Director's details changed for Mrs. Catherine Mckeever on 31 March 2025
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02 Apr 2025 |
TM02 |
Termination of appointment of Felix David Caius Mooney as a secretary on 31 March 2025
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02 Apr 2025 |
AP03 |
Appointment of Mrs. Bridgene Keeley as a secretary on 31 March 2025
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02 Apr 2025 |
AP01 |
Appointment of Mrs. Bridgene Keeley as a director on 31 March 2025
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ANNOTATION
Replaced a replacement AP01 was registered 12/03/2026 as the original contained an error
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02 Apr 2025 |
AP01 |
Appointment of Mr. Eddie Mckeever as a director on 31 March 2025
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02 Apr 2025 |
AP01 |
Appointment of Mrs. Catherine Mckeever as a director on 31 March 2025
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02 Apr 2025 |
AP01 |
Appointment of Mr. Eugene Patrick Mckeever as a director on 31 March 2025
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