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Company number NI632044

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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)
26 Jul 2024	CH01	Director's details changed for Mr Andrew Fleming on 1 March 2024	View PDF Director's details changed for Mr Andrew Fleming on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AP01	Appointment of Mr Andrew Fleming as a director on 15 September 2023	View PDF Appointment of Mr Andrew Fleming as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC02	Notification of Fleming Norwest Limited as a person with significant control on 15 September 2023	View PDF Notification of Fleming Norwest Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC07	Cessation of Robert Alan Barr as a person with significant control on 15 September 2023	View PDF Cessation of Robert Alan Barr as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC07	Cessation of Arthur Ernest Barr as a person with significant control on 15 September 2023	View PDF Cessation of Arthur Ernest Barr as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Robert Alan Barr as a director on 15 September 2023	View PDF Termination of appointment of Robert Alan Barr as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Mar 2021	TM01	Termination of appointment of Arthur Ernest Barr as a director on 2 March 2021	View PDF Termination of appointment of Arthur Ernest Barr as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	PSC04	Change of details for Mr Robert Alan Barr as a person with significant control on 26 June 2020	View PDF Change of details for Mr Robert Alan Barr as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
30 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Robert Alan Barr as a person with significant control on 6 April 2016	View PDF Notification of Robert Alan Barr as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Arthur Ernest Barr as a person with significant control on 6 April 2016	View PDF Notification of Arthur Ernest Barr as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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