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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
PSC04 |
Change of details for Mr Ivan Edwin Scott Fisher as a person with significant control on 11 November 2021
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18 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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30 Jan 2022 |
AD01 |
Registered office address changed from Main Street Ballinmallard Co Fermanagh BT94 2FY to 200 Killadeas Road Ballinamallard Enniskillen BT94 2LW on 30 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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15 Jun 2021 |
PSC07 |
Cessation of James Somerville Henderson as a person with significant control on 19 March 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 10/03/2021
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26 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2021
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26 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Other hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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23 Jan 2019 |
AP03 |
Appointment of Mr Wesley Norman Knox as a secretary on 13 January 2019
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23 Jan 2019 |
TM02 |
Termination of appointment of James Sommerville Henderson as a secretary on 13 January 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with no updates
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27 Jun 2017 |
PSC01 |
Notification of James Somerville Henderson as a person with significant control on 14 June 2017
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27 Jun 2017 |
PSC01 |
Notification of Ivan Edwin Scott Fisher as a person with significant control on 14 June 2017
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27 Jun 2017 |
PSC01 |
Notification of Thomas Ernest Fisher as a person with significant control on 14 June 2017
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