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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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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08 Jul 2022 |
PSC05 |
Change of details for Mourne Textiles Limited as a person with significant control on 21 October 2021
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08 Jul 2022 |
PSC07 |
Cessation of Ulster Carpet Mills (Holdings) Limited as a person with significant control on 22 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of David Robert Acheson as a director on 21 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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19 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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29 Aug 2019 |
PSC05 |
Change of details for Mourne Textiles Limited as a person with significant control on 28 August 2019
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29 Aug 2019 |
PSC02 |
Notification of Ulster Carpet Mills (Holdings) Limited as a person with significant control on 4 July 2019
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29 Aug 2019 |
PSC02 |
Notification of Mourne Textiles Limited as a person with significant control on 4 July 2019
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2019 |
SH08 |
Change of share class name or designation
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09 Aug 2019 |
PSC07 |
Cessation of Roy Prescott as a person with significant control on 29 July 2019
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09 Aug 2019 |
AD01 |
Registered office address changed from River House Home Avenue Newry Co. Down BT34 2DL to 86 Killowen Old Road Killowen Old Road Rostrevor Newry BT34 3AE on 9 August 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Karen Iris Prescott as a director on 29 July 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Roy Prescott as a director on 29 July 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr David Robert Acheson as a director on 29 July 2019
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09 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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