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MARY PETERS TRACK LTD

Company number NI031150

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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)
30 Apr 2024 AA Audited abridged accounts made up to 31 July 2023
24 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
28 Apr 2023 AA Audited abridged accounts made up to 31 July 2022
18 Oct 2022 CH01 Director's details changed for Ms Sharon-Louise Mckay on 18 October 2022
18 Oct 2022 AP01 Appointment of Ms Sharon-Louise Mckay as a director on 4 October 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
25 May 2022 TM01 Termination of appointment of Anthony Paul Wall as a director on 31 March 2022
23 Mar 2022 TM02 Termination of appointment of Kerry Woods as a secretary on 1 August 2021
23 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
15 Feb 2021 AP01 Appointment of Paul Lawther as a director on 11 February 2021
15 Feb 2021 TM01 Termination of appointment of John Allen as a director on 11 February 2021
25 Sep 2020 PSC08 Notification of a person with significant control statement
25 Sep 2020 PSC07 Cessation of Anthony Paul Wall as a person with significant control on 25 September 2020
25 Sep 2020 PSC07 Cessation of David Jeremy Abrahams as a person with significant control on 25 September 2020
25 Sep 2020 PSC07 Cessation of John Allen as a person with significant control on 25 September 2020
24 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
24 Aug 2020 PSC01 Notification of Anthony Paul Wall as a person with significant control on 4 December 2019
24 Aug 2020 PSC01 Notification of David Jeremy Abrahams as a person with significant control on 4 December 2019
29 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
09 Jan 2020 AP03 Appointment of Kerry Woods as a secretary on 9 January 2020
13 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-04
09 Dec 2019 TM02 Termination of appointment of Beverley Roy Corry as a secretary on 4 December 2019
06 Dec 2019 AP01 Appointment of Mr David Jeremy Abrahams as a director on 4 December 2019