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Company number NI053950

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2024	TM01	Termination of appointment of Rev William Harkness as a director on 7 March 2024	View PDF Termination of appointment of Rev William Harkness as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	AP01	Appointment of Mrs Kim Cooper as a director on 7 March 2024	View PDF Appointment of Mrs Kim Cooper as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AP01	Appointment of Mrs Myrtle Stewart as a director on 7 March 2024	View PDF Appointment of Mrs Myrtle Stewart as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mrs Danielle Burrows as a director on 1 March 2024	View PDF Appointment of Mrs Danielle Burrows as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	TM01	Termination of appointment of Margret Gibson as a director on 20 October 2023	View PDF Termination of appointment of Margret Gibson as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
06 May 2023	TM01	Termination of appointment of Ivan Graham as a director on 1 May 2023	View PDF Termination of appointment of Ivan Graham as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
06 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	MR01	Registration of charge NI0539500003, created on 26 April 2023	View PDF Registration of charge NI0539500003, created on 26 April 2023 - link opens in a new window - 23 pages (23 pages)
22 Jul 2022	MR01	Registration of charge NI0539500002, created on 8 July 2022	View PDF Registration of charge NI0539500002, created on 8 July 2022 - link opens in a new window - 23 pages (23 pages)
20 May 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
14 May 2022	AP01	Appointment of Mr Rev William Harkness as a director on 1 May 2022	View PDF Appointment of Mr Rev William Harkness as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Mr Malcolm Lavery as a director on 15 March 2022	View PDF Appointment of Mr Malcolm Lavery as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Stephen Wilson as a director on 15 March 2022	View PDF Appointment of Mr Stephen Wilson as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	TM01	Termination of appointment of Edward Kelly as a director on 9 February 2021	View PDF Termination of appointment of Edward Kelly as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Ivan Graham as a director on 9 February 2021	View PDF Appointment of Mr Ivan Graham as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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