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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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Callan House 49 Hill Street Milford Armagh Armagh BT60 3NZ to Callan House Hill Street Milford Armagh BT60 3NZ on 16 November 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mairead P Mackle on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Gerald Mackle on 5 October 2022
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05 Oct 2022 |
CH03 |
Secretary's details changed for Gerald Mackle on 5 October 2022
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05 Oct 2022 |
PSC05 |
Change of details for Causeway Shelf Companyy ( No.2) Limited as a person with significant control on 31 December 2021
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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15 Sep 2022 |
CERTNM |
Company name changed l&b (no 182) LIMITED\certificate issued on 15/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-15
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31 Aug 2022 |
MR05 |
Part of the property or undertaking has been released from charge NI0708320002
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30 Aug 2022 |
MR05 |
Part of the property or undertaking has been released from charge NI0708320001
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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28 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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09 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/09/2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 09/12/2019
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 May 2019 |
PSC05 |
Change of details for Causeway Shelf Companyy ( No.2) Limited as a person with significant control on 21 December 2018
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07 May 2019 |
PSC07 |
Cessation of Allied Heathcare Group Limited as a person with significant control on 21 December 2018
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11 Mar 2019 |
MA |
Memorandum and Articles of Association
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2019 |
TM01 |
Termination of appointment of Caspaar Friedrich Trautwein as a director on 21 December 2018
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04 Jan 2019 |
TM01 |
Termination of appointment of Carl Michael Brown as a director on 21 December 2018
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