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GLENARM ORGANIC SALMON LIMITED

Company number NI068121

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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 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 16 June 2023
26 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
  • ANNOTATION Clarification a second filed CSO1 statement of capital & shareholder information was registered on 30/06/2023.
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 TM01 Termination of appointment of Norman Campbell Murray as a director on 1 April 2023
30 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
09 Aug 2021 TM01 Termination of appointment of Alexander Randal Mark Mcdonnell as a director on 9 August 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
18 Jan 2021 AP01 Appointment of Mr Ian Robertson as a director on 1 December 2020
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
29 Oct 2019 SH06 Cancellation of shares. Statement of capital on 18 June 2019
  • GBP 2,211,863.50
  • ANNOTATION Second Filing a second filed SH06 form was registered on 29/10/2019.
  • ANNOTATION Second Filing this is a second filing of the SH06 registered on 18/07/2019
24 Jul 2019 SH03 Purchase of own shares.
18 Jul 2019 SH06 Cancellation of shares. Statement of capital on 18 June 2019
  • GBP 132,634.01
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CH01 Director's details changed for Mr John Joseph Russell on 10 April 2018
20 Mar 2018 AP01 Appointment of Mr Garth John Weston as a director on 16 March 2018
20 Mar 2018 TM01 Termination of appointment of Shan Drummond as a director on 16 March 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association